Sr Quantitative Fin Analyst - AML Models
Company: Bank of America
Location: New York
Posted on: April 28, 2024
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Job Description:
Job Description:
At Bank of America, we are guided by a common purpose to help make
financial lives better through the power of every connection.
Responsible Growth is how we run our company and how we deliver for
our clients, teammates, communities and shareholders every day.
One of the keys to driving Responsible Growth is being a great
place to work for our teammates around the world. We're devoted to
being a diverse and inclusive workplace for everyone. We hire
individuals with a broad range of backgrounds and experiences and
invest heavily in our teammates and their families by offering
competitive benefits to support their physical, emotional, and
financial well-being.
Bank of America believes both in the importance of working together
and offering flexibility to our employees. We use a multi-faceted
approach for flexibility, depending on the various roles in our
organization.
Working at Bank of America will give you a great career with
opportunities to learn, grow and make an impact, along with the
power to make a difference. Join us!
The Senior Quantitative Financial Analyst will contribute to the
Corporate Audit function's coverage of various types of models used
for anti-money Laundering (AML) transaction monitoring, economic
sanctions and fraud detections. Responsible for conducting
assessment of the conceptual soundness, data inputs and outputs,
assumptions and limitations, and, the proper use of the
aforementioned model types. Oversees and executes the assigned
areas of audit work, providing day to day coaching and guidance to
teammates. Executes audit strategy for the sound application of
risk based auditing by defining audit scope, audit program, and
test procedures. Exercises critical thinking and judgment to
effectively influence management to improve the control
environment. When leading an audit engagement, is responsible for
day to day coaching, mentoring, and performance feedback. Fosters
an inclusive work environment. Incumbents possess excellent
quantitative/analytic skills and a deep knowledge of AML and
economical sanction practices in the financial industry.
Responsibilities:
Required Skills and Experience:
Desired Skills and Experience :
Job Code Summary:
Responsible for independently conducting quantitative analytics and
complex modeling projects. Leads efforts in development of new
models, analytic processes or system approaches. Creates
documentation for all activities and may work with technology staff
in design of any system to run models developed. Incumbents possess
excellent quantitative/analytic skills and are able to influence
strategic direction, as well as develop tactical plans.
Job Band:
H4
Shift:
1st shift (United States of America)
Hours Per Week:
40
Weekly Schedule:
Referral Bonus Amount:
0
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Keywords: Bank of America, Jersey City , Sr Quantitative Fin Analyst - AML Models, Accounting, Auditing , New York, New Jersey
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here to apply!
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