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      1666 Aml Model Development Analyst jobs in Dallas,TX

      New, Posted 12 hours ago
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      Pricing & Credit Model Analyst (Hybrid Position)

      Santander Holdings USA

      Dallas, TX 75201

      Hybrid

      • 3+ Years Indirect subprime Auto Financial Services Industry experience. - Preferred.
      • 3+ Years Analytics in Financial Services Industry or equivalent. - Required.
      • Familiarity with logistic regression models, segmentation and variable reduction techniques, hypothesis testing, neural networks, design of experiments, ANOVA, decision trees, and linear regression.
      • Prior experience working with credit bureau data preferred.
      • Demonstrated ability to merge, concatenate, and prepare extremely large datasets for statistical analysis and mathematical model development.
      • 3+ Years Prior experience developing credit scoring models preferred. - Preferred.
      • Ability to translate analysis into a clear business plan.
      • Ability to effectively explain advanced mathematical concepts, techniques, and analyses to a business audience.
      • Bachelor's Degree or equivalent work experience: Statistics, Economics, Operations Research, Applied Mathematics, or a related quantitative discipline required or equivalent experience - Required.
      • Ability to maintain confidentiality.
      • Demonstrated ability to use SQL and SAS to extract data from multiple data sources. Working knowledge of Python/R preferred.
      • Demonstrated ability to create complex pivot tables in MS Excel.
      • Strong written and verbal communication skills.
      SmartExplore AI is experimental.
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      New, Posted 12 hours ago
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      AVP, Product Engineer - AML

      Synchrony Financial

      Dallas, TX 75221

      Remote

      • Familiarity with transaction monitoring systems, alert workflows, case management, and KYC/CDD processes.
      • Bachelor's or Master's degree in Computer Science, Engineering, Information Systems, or a related field.
      • Understanding of machine learning/AI applications in AML is preferred.
      • Experience with AML software platforms (e.g., Actimize, SAS, NICE, or equivalent) is a plus.
      • Proven experience (3+ years) in software engineering with a focus on financial crime, AML, or regulatory technology products.
      • Knowledge of AML regulatory requirements (e.g., BSA, FATF, OFAC sanctions) and risk typologies.
      • Experience with databases (SQL/NoSQL), APIs, and integration of external data services.
      • Ability and flexibility to travel for business as required
      • Strong programming skills in languages such as Java, Python, or C#.
      SmartExplore AI is experimental.
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      Lead AM

      ABM

      Farmers Branch, TX 75234

      Onsite

      • World-class training program
      SmartExplore AI is experimental.
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      New, Posted just now
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      Analyst/Sr Analyst, Alliances & Strategic Partnerships

      American Airlines

      Fort Worth, TX 76101

      ~ 44 min OnsiteHealth InsuranceRetirement Benefit

      • Ability to lead and influence cross‑functional groups
      • Ability to structure complex problems and generate creative solutions
      • Experience using SQL, Alteryx, and Tableau or similar tools is a plus
      • Structurally minded with the ability to document processes
      • Bachelor's Degree or equivalent experience/training
      • International travel required
      • Microsoft Excel proficiency required
      • Minimum 3 years of related work experience, or Master's degree in a related field
      • Excellent Excel & Financial Modeling
      • Strong quantitative, writing and presentation development abilities
      SmartExplore AI is experimental.
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      Logistics Analyst

      Trinity Industries

      Dallas, TX 75215

      Bilingual Preferred
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      AML SAR Writer

      Dexian

      Irving, TX 75014

      New, Posted 10 hours ago
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      Software Development Engineer 2 [208853]

      Aquent Talent

      Dallas, TX

      $48/hr
      RemoteFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

      • Hands-on experience with profiling tools and interpreting timing/counter data.
      • Bachelor's degree in computer science, software engineering, or a relevant field.
      • Familiarity with a broad range of graphics and performance analysis tooling.
      • Proven experience identifying performance bottlenecks through trace collection and in-depth analysis.
      • 2-4 years of experience in software development or performance analysis.
      • Hands-on graphics experience beyond generic software engineering.
      • Comfortable working in various operating environments (command line basics, driver/runtime builds) and strong written communication for bug reports and triage summaries.
      • Hardware architecture knowledge relevant to graphics processing.
      • Strong understanding of real-time rendering fundamentals and the GPU graphics pipeline (draw calls, state changes, shaders, textures, buffers).
      • Understanding of GPU architecture basics (waves/warps, occupancy, caches, memory bandwidth) and shader instruction set architecture at a high level.
      • Comfortable working in server environments (shell, services, and basic scripting).
      • Familiarity with modern graphics API concepts (e.g., command queues/lists, descriptor heaps, resource states/barriers) and basic shader concepts in common shader languages.
      • Scripting for automation (e.g., Python, PowerShell, Bash) and basic data analysis (e.g., spreadsheets, simple plots).
      • Proficiency in C/C++ with the ability to read and reason about performance-sensitive code.
      • Exposure to graphics stack concepts and debugging (e.g., display driver models, graphics infrastructure, event tracing, driver symbol debugging).
      SmartExplore AI is experimental.
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      Customer Support Analyst

      Longbridge

      Dallas, TX 75215

      Apply Directly

      Border Patrol Agent (BPA) Entry Level New Hire Sign-On and Retention Incentives

      United States Customs and Border Protection

      Dallas, TX 75217

      $49,739-$89,518/yr
      Bilingual PreferredHealth InsurancePaid Time OffRetirement Benefit
      Apply Directly

      Business Insights Analyst

      FleetPride

      Irving, TX 75014

      1. Dallas,TX Jobs
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      3. Aml Model Development Analyst Jobs

      What companies are hiring Aml Model Development Analyst jobs in Dallas,TX?

      1. Santander Holdings USA
      2. Synchrony Financial
      3. ABM
      4. American Airlines
      5. Trinity Industries
      6. Dexian
      7. Aquent Talent
      8. Longbridge
      9. United States Customs and Border Protection
      10. FleetPride

      What is the hourly salary range for Aml Model Development Analyst jobs in Dallas,TX?

      The hourly salary range is $48 - $48.

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