Principal Analytics AML/BSA Compliance Modeling - Bengaluru

We are seeking talented individuals to join us in our mission of providing solutions fit for our clients' greatest ambitions. Contribute to creating a culture of compliance where ethics and integrity are a critical part of what we do every day. · Individual will be part of the Ri ...

We are seeking talented individuals to join us in our mission of providing solutions fit for our clients' greatest ambitions. Contribute to creating a culture of compliance where ethics and integrity are a critical part of what we do every day. · financial crime risk analytics an ...

We are seeking a talented individual to join our Financial Crimes Analytics (FCA) organization as a Principal Analyst – AML/BSA Compliance Modeling & Analytics. The successful candidate will be part of the Risk Intelligence & Analytical Services team and will be responsible for f ...

The Senior Data Scientist will lead the design and development of advanced ML models for predictive compliance detecting anomalies, forecasting clearance delays, automating HS classification, and assessing customs risk. · ...

We are seeking Senior Machine Learning and Advanced Analytics SMEs with proven hands-on delivery experience in Financial Crime Compliance (FCC) to support FCA-led regulatory advisory and model validation engagements. · This role is for practitioners who can deploy immediately ope ...

As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that im ...

We are seeking an experienced Model Governance Specialist with 6–9 years of experience to support SS1/23 remediation activities. The role will focus primarily on strengthening and remediating model documentation. · ...

Gainwell is seeking LLM Ops Engineers and ML Ops Engineers to join our growing AI/ML team. · ...

Design and create conceptual, logical and physical data models for retail banking systems including core banking platforms customer relationship management CRM anti-money laundering AML loan origination and credit card processing systems. · Ensure all data models adhere to string ...

Designing and implementing AI solutions to align with business objectives. · ...

Responsible for designing and implementing AI solutions. · ...

We are currently seeking applications for Applied AI ML Senior Associate . In this critical role you will be managing vendor models used in CCB fraud risk space and a team based out of multiple locations. · Collaborate with risk strategy and product teams to understand business n ...

The Senior Model Steward will oversee the end-to-end lifecycle of models, collaborate with cross-functional teams, and evaluate risks associated with AI use cases. · Model Lifecycle Management: Oversee and document the end-to-end lifecycle of models. · Collaboration: Work closely ...

A job to develop and implement machine learningbased credit risk models to predict default risk and improve lending decisions. · ...

Deliver training on BPMN 2.0 (Business Process Model and Notation), focusing on creating, analyzing, and optimizing business process models; · provide practical guidance on real-world applications and compliance with BPMN 2.0 standards. · ...

As a Model Risk Program Analyst in Model Risk Governance & Review you will be conducting review and governance activities related to Compliance Anti-Money Laundering and KYC. · Analyze the conceptual soundness of compliance model. · ...

TCS is having virtual drive for skill QlikSense Architect At TCS PAN INDIA location on 19 Jan 2026 · ...

We are seeking an AI/ML Architect with 7–10 years of experience to define, design, and govern AI/ML solutions for banking and credit union use cases. · ...

We are seeking a senior Quantitative Analytics Specialist to join our team. This role will be responsible for performing complex activities related to creation and implementation of models as well as providing expertise on statistical theory and mathematics. · Perform highly comp ...

Associate Director AML/CFT manages the Bank Secrecy Act / Anti-Money Laundering and Sanctions Compliance teams. This role directs associates reviewing compliance controls and processes, ensuring compliance with AML BSA and OFAC regulations. · ...