Sr Quantitative Fin Analyst - AML Models
Company: Disability Solutions
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:
Keywords: Disability Solutions, Jersey City , Sr Quantitative Fin Analyst - AML Models, Accounting, Auditing , New York, New Jersey
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