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1666 Aml Model Development Analyst jobs in Dallas,TX

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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.

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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#.

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Lead AM

ABM

Farmers Branch, TX 75234

Onsite

World-class training program

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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

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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).