Effective communication skills, Finance, Machine learning techniques, Python Programming, SAS, SQL, Writing
Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst – Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk. The candidate should exhibit familiarity with industry practices and have knowledge of up-to-date AML techniques. The candidate should be able to provide both thought leadership and hands-on expertise in methodology, techniques, and processes in applying statistical and machine learning models to manage the bank’s AML models and model systems.
The position will be responsible for:
Required Skills:
Shift:
1st shift (United States of America)
Hours Per Week:
40
The Bank of America Corporation is an American multinational investment bank and financial services holding company headquartered in Charlotte, North Carolina. The bank was founded in San Francisco, and took its present form when NationsBank of Charlotte acquired it in 1998. t is the second-largest banking institution in the United States, after JPMorgan Chase, and the second largest bank in the world by market capitalization.
Charlotte, NC, USA
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Charlotte, NC, USA
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Charlotte, NC, USA
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Charlotte, NC, USA; Phoenix, AZ, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; Waltham, MA, USA
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