1008 Aml Model Development Analyst jobs in Dallas,TX

AML Compliance Model Developer – Associate

Santander Holdings USA

Dallas, TX 75221

Onsite

Bachelor's degree in computer science, Information Systems, Data Analytics, Finance, Mathematics, or related field
3–5 years of experience in AML Compliance Technology, AML model development, or a related field within banking or financial services
Strong programming and analytical experience using SAS for data analysis, reporting, model support, and testing
Good working knowledge of Python for data manipulation, scripting, automation, and analytical processing
Strong SQL skills with experience developing complex queries, joins, procedures, and handling large-scale datasets
Experience working with Jira for Agile project tracking, sprint management, and defect lifecycle management
Working knowledge of testing methodologies including functional testing, regression testing, SIT, and UAT
Understanding of AML regulations and compliance frameworks including BSA/AML, OFAC, KYC, and transaction monitoring concepts
Strong analytical, quantitative, and problem-solving skills
Ability to multitask, manage priorities, and work effectively in fast-paced environments
Strong communication, documentation, and stakeholder management skills
Applicants must be legally authorized to work in the United States on a full-time basis without requiring employer sponsorship to commence employment

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New, Posted 18 hours ago

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Lead Model Validator - Fraud

USAA

Plano, TX 75023

Hybrid~ 27 minUrgently HiringFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

Bachelor's degree in a quantitative field, such as Economics, Mathematics, Statistics, Actuarial Science, Data Science, Engineering, Computer Science, or a Related Field with Core Quantitative Curriculum. Four additional years of related experience beyond the minimum required may be substituted in lieu of a degree.
8 years of related work experience in model validation, model development, statistical analysis, and/or sophisticated quantitative research
Strong experience communicating complex quantitative/technical concepts and conclusions to senior leadership, auditors, and/or regulators.
Strong programming skills in R, Python, SAS, Java, C, SQL, and/or other comparable programming languages for the iterative methodological tenants of model and algorithm development including setting model specifications, assumption testing, data quality assessments, variable selection, back-testing, benchmarking, and other robust model testing.
Subject Matter Depth and Breadth with at least four of the following statistical, econometric, data science, and predictive modeling approaches: Unsupervised Learning; K-Means; Linear Regression; Time-Series/Forecasting; Stress Testing; Logistic Regression; Gaussian Process; Simulation Models; Boosting/Bagging Trees; Neural Networks; Deep Learning Concepts; Bayesian Estimators.
Strong business context knowledge in operational and support functions of Banking and/or Insurance as well as associated modeling and analytics knowledge.
Business and industry skill in modeling and model governance techniques and approaches.
Experience sharing modeling governance technical expertise and mentorship with peers.

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New, Posted 18 hours ago

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Senior Analyst, Credit Risk Strategy

USAA

Plano, TX 75023

Hybrid~ 27 minFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

Bachelor's degree in Business Management, Finance, Economics, Engineering, or in a Mathematical discipline; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.
Minimum 6 years' experience in an analytical field or work focused on leading analytical projects, advanced analytics, risk assessments or bank credit risk data; OR an advanced degree in Business Management, Finance, Economics, Engineering, or in a Mathematical discipline and 4 years' experience in an analytical field or work focused on leading analytical projects, advanced analytics, risk assessments or bank credit risk data.
Experience in financial analysis activities to support risk strategy.
Strong understanding of banking regulations, risk, and/or compliance.
Advanced presentation and communication skills.
Advanced business acumen and attention to detail and accuracy.
Advanced research and investigation skills and demonstrated good judgement in problem solving.
Advanced knowledge of Microsoft Office products, particularly Excel, Word, and PowerPoint.
Advanced knowledge of data analysis tools including skills to develop analysis queries and procedures in SQL, SAS, or other business intelligence and analysis software applications for data segmentation, aggregation, and statistics (E.g., SPS or Visual Basic).
Knowledge of federal laws, rules, regulations, and applicable guidance to include: FCRA, Reg B, UDAAP/UDAP, OCC Heightened Standards, OCC CREDIT RISK GUIDANCE.

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Analyst/Sr Analyst, (Hyperion) Financial Planning Systems

American Airlines

Fort Worth, TX 76101

~ 44 min OnsiteHealth InsuranceRetirement Benefit

Undergraduate degree in Business, Finance, Economics, Accounting, Information Systems or equivalent experience/training
3 years' work experience in a Finance role, including experience with financial statements, as well as financial modeling and analysis
Strong IT background, including experience with Oracle and multi-dimensional and relational database structures
Microsoft Power BI or other dashboard query experience
Experience in low code/no code tools such as workflow automation (Alteryx) or agent build (Copilot)

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New, Posted 18 hours ago

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Application System Analyst Senior - IS Support Imaging

CHRISTUS Health

Irving, TX 75039

~ 22 min Onsite

Associates or Bachelor's degree preferred with a focus in healthcare, business, or information systems
Ability to present complex data in meaningful method, i.e., charts, graphs
Ability to adjust to and implement change
Problem Solving skills
Multitasking skills
Work as a team member
Proficient in Microsoft applications including Word, Excel, and PowerPoint
Excellent customer service skills
Highly effective written and verbal communication and interpersonal skills to establish working relationships that foster optimal quality teamwork and education
Strong organizational skills in managing multiple priorities
5+ years within healthcare, business, or information systems
Requires minimal instruction on day-to-day work and general direction on more complex tasks and projects
Develops new functionality for requests with little to no direction and leads multidisciplinary teams throughout project
Regularly serves as mentor or knowledge resource to peers across community
Works in a team setting, sharing information and assisting other junior level team members
Possesses detailed healthcare knowledge and systems expertise
Excellent project management and communication skills, both verbal and written
Associated certifications on area of focus, preferred
For Epic Analysts: Certified or proficient in assigned Epic module (must be obtained within 6 months of employment date)
Certifications or Proficiencies must stay current by maintaining new version training

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Principal Business Analyst, Private Markets

Fidelity Investments

Euless, TX 76039

~ 28 min Onsite

A Bachelor's degree
Five or more years of experience in Financial Services, with a strong understanding of investment instruments and financial markets
Proven experience with Private Equity, Private Debt, and other Alternative investment structures
Deep understanding of private market structures such as Limited Partnerships, REITs, BDCs, private lending funds, CDOs, and CLOs
Strong knowledge of asset management back-office operations, mutual fund accounting, complex fund structures, and derivatives
Hands-on experience with FIS InvestOne and SS&C; Geneva accounting platforms
Ability to analyze complex and ambiguous issues, recommending creative solutions with clear and concise presentations
A self-starter and excellent team member who is independent, collaborative, and can work with minimum supervision
Proven expertise in various business analysis methodologies and techniques, including data analysis, use case development, story writing, user acceptance testing, and product documentation.
Affinity for data; where to get it, how to use it, what it means
Ability to translate business needs into clear, actionable business and systems requirements.
A highly curious and motivated learner with strong problem-solving skills
Strong written and verbal communication skills; Communicates clearly, concisely and impactfully to influence others
Approaches work with an open mind and sense of creativity by challenging current practices and recommending improvements to mitigate risks and drive positive change
Ability to navigate through ambiguous circumstances and demonstrate flexibility and adaptability to keep pace, make progress and bring others along
A growth mentality with a passion for continuous learning and development
Able to understand the technology and software architecture of an application
Excellent planning, organizational, and time management skills
Strong Microsoft Office skills especially in Excel, Word, and PowerPoint

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New, Posted 1 day ago

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Principal Business Analyst, Private Markets

Fidelity Investments

Irving, TX 75061

~ 22 min Onsite

A Bachelor's degree
Five or more years of experience in Financial Services, with a strong understanding of investment instruments and financial markets
Proven experience with Private Equity, Private Debt, and other Alternative investment structures
Deep understanding of private market structures such as Limited Partnerships, REITs, BDCs, private lending funds, CDOs, and CLOs
Strong knowledge of asset management back-office operations, mutual fund accounting, complex fund structures, and derivatives
Hands-on experience with FIS InvestOne and SS&C; Geneva accounting platforms
Ability to analyze complex and ambiguous issues, recommending creative solutions with clear and concise presentations
A self-starter and excellent team member who is independent, collaborative, and can work with minimum supervision
Proven expertise in various business analysis methodologies and techniques, including data analysis, use case development, story writing, user acceptance testing, and product documentation.
Affinity for data; where to get it, how to use it, what it means
Ability to translate business needs into clear, actionable business and systems requirements.
A highly curious and motivated learner with strong problem-solving skills
Strong written and verbal communication skills; Communicates clearly, concisely and impactfully to influence others
Approaches work with an open mind and sense of creativity by challenging current practices and recommending improvements to mitigate risks and drive positive change
Ability to navigate through ambiguous circumstances and demonstrate flexibility and adaptability to keep pace, make progress and bring others along
A growth mentality with a passion for continuous learning and development
Able to understand the technology and software architecture of an application
Excellent planning, organizational, and time management skills
Strong Microsoft Office skills especially in Excel, Word, and PowerPoint

SmartExplore AI is experimental.

New, Posted 1 day ago

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Sr Director Analyst, B2B Marketer in Advertising / AdTech (Remote US)

Gartner

Irving, TX 75039

Remote

New, Posted 16 hours ago

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Application System Analyst Lead - MyChart

CHRISTUS Health

Irving, TX 75039

New, Posted 17 hours ago

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AVP, Product Engineer - AML

Synchrony Financial

Dallas, TX 75221

Remote

Bachelor's or Master's degree in Computer Science, Engineering, Information Systems, or a related field.
Proven experience (3+ years) in software engineering with a focus on financial crime, AML, or regulatory technology products.
Strong programming skills in languages such as Java, Python, or C#.
Experience with implementing AML software platforms like Actimize SAM, CDD, STAR.
Knowledge of AML regulatory requirements (e.g., BSA, FATF, OFAC sanctions) and risk typologies.
Familiarity with transaction monitoring systems, alert workflows, case management, and KYC/CDD processes.
Experience with databases (SQL/NoSQL), APIs, and integration of external data services.
Understanding of machine learning/AI applications in AML is preferred.
Ability to work in an agile development environment.
Ability and flexibility to travel for business as required.
You must be 18 years or older
You must have a high school diploma or equivalent
You must be willing to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding process
You must be able to satisfy the requirements of Section 19 of the Federal Deposit Insurance Act.
New hires (Level 4-7) must have 9 months of continuous service with the company before they are eligible to post on other roles. Once this new hire time in position requirement is met, the associate will have a minimum 6 months' time in position before they can post for future non-exempt roles. Employees, level 8 or greater, must have at least 18 months' time in position before they can post. All internal employees must consistently meet performance expectations and have approval from your manager to post (or the approval of your manager and HR if you don't meet the time in position or performance expectations).
Legal authorization to work in the U.S. is required. We will not sponsor individuals for employment visas, now or in the future, for this job opening.