Director, Senior Quantitative Finance Analyst, AML Model Validator

Found in: beBee jobs US - 2 weeks ago


Charlotte, North Carolina, United States Bank of America Full time

Job Description:

Role Description:

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:

Performing independent model validation, annual model review, ongoing monitoring report review, required action item review, and peer review.Conducting governance activities such as model identification, model approval and breach remediation reviews.Providing hands-on leadership for projects pertaining to statistical modeling and machine learning approaches to effectively challenge and influence the strategic direction and tactical approaches of these projects.Communicating and working directly with relevant modeling teams and their corresponding Front Line Units; communicating and interacting with the third line of defense (e.g., internal audit) as well as external regulators, as needed.Writing technical reports for distribution and presentation to model developers, senior management, audit and banking regulators.Acts as a senior level resource or resident expert on analytic/quantitative modeling techniques used for Anti-money laundering.

Required Skills:

PhD or Masters in a quantitative field such as Mathematics, Physics, Finance, Engineering, Computer Science, Statistics.Knowledge and 5+ years of experience in building and understanding of Anti-Money Laundering models and systemsStrong familiarity with the industry practices in the field and knowledge of up-to-date Anti Money Laundering techniquesCAMS certification (preferred)Fluency in Python, SAS and SQLExcellent written and oral communication skills with stakeholders of varying analytic skill and knowledge levels.

Shift:1st shift (United States of America)

Hours Per Week: 40



  • Charlotte, North Carolina, United States Bank of America Full time

    Job Description:The role is as a Senior Quantitative Finance Analyst within the model development team for Anti-Money Laundering (AML) detection models. These models identify potentially suspicious behaviors for further evaluation by our in-house investigation teams. This area has a unique appetite for a wide scope of model methodologies, from simple...

  • Senior Quantitative Finance Analyst

    Found in: beBee jobs US - 2 weeks ago


    Charlotte, North Carolina, United States Bank of America Full time

    Job Description:The position is part of the Enterprise Risk Analytics (ERA) model development team for Anti-Money Laundering (AML) detection models. These models identify potentially suspicious behaviors for further evaluation by our in-house investigation teams. This area has a unique appetite for a wide scope of model methodologies, from simple rules-based...

  • Quantitative Finance Analyst, AML

    Found in: beBee jobs US - 4 days ago


    Charlotte, North Carolina, United States Bank of America Full time

    Job Description:As a Quantitative Finance Analyst on the Enterprise Risk Analytics team, your main responsibilities will involve:Applying quantitative methods to develop capabilities that meet line of business, risk management and regulatory requirementsMaintaining and continuously enhancing capabilities over time to respond to the changing nature of...

  • Quantitative Finance and Analytics Manager

    Found in: beBee jobs US - 2 weeks ago


    Charlotte, North Carolina, United States Bank of America Full time

    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...

  • Investment Banking Senior Analyst

    Found in: beBee jobs US - 1 week ago


    Charlotte, North Carolina, United States Selby Jennings Full time

    Title: Investment Banking Senior AnalystCompany Summary: We are currently partnered with a Boutique Middle Market Investment Bank that provides financial strategy, consulting, and M&A services to mid-market private shareholders. They are looking to add a Senior Analyst to their Generalist team here in Charlotte, NC working across the Consumer, Healthcare,...

  • Quantitative Finance Manager

    Found in: beBee jobs US - 2 weeks ago


    Charlotte, North Carolina, United States Bank of America Full time

    Job Description:This position will sit in the Global Markets Stress Testing organization to focus on CVA stress calculation for CCAR and other internal and regulatory stress testing deliverables. It will support E2E delivery of regulatory templates and stress loss calculation. This role requires strong understanding of XVA concepts and associated analytical...

  • Senior Actuarial Analyst

    Found in: beBee jobs US - 2 weeks ago


    Charlotte, North Carolina, United States Scor Full time

    ResponsibilitiesDUTIES: SCOR Global Life Americas Reinsurance Company seeks Senior Actuarial Analyst - Financial Development in Charlotte, NC to serve as part of the Special modeling project team, support modeling related projects for the US Life business under International Finance Reporting Standards and Solvency II basis including financial impact...

  • AML Sr. OPs Project and Product Test Mgr

    Found in: beBee jobs US - 1 week ago


    Charlotte, North Carolina, United States Bank of America Full time

    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...

  • Senior Forecasting ALM Analyst

    Found in: beBee jobs US - 1 week ago


    Charlotte, North Carolina, United States Lewis James Professional Full time

    Senior Forecasting ALM Analyst Lewis James Professional is a woman-owned staff augmentation, project consulting and direct hire search and placement firm.Summarize model results by developing presentation materials for management (including the Asset/Liability Committee "ALCO") Senior leadership and the Board.Work with key stakeholders including the...

  • Financial Crimes Risk Analyst

    Found in: beBee jobs US - 1 week ago


    Charlotte, North Carolina, United States Bank of America Full time

    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...

  • Senior Financial Analyst

    Found in: beBee jobs US - 2 days ago


    Charlotte, North Carolina, United States Duke Energy Full time

    The Senior Financial Analyst is responsible for reporting, budgeting, forecasting and providing financial analysis in the FP&A group of the Natural Gas Business Unit (NGBU), including Piedmont Natural Gas and Duke Energy Midwest Gas in KY and OH.The analyst will work closely with teammates, peers, and management on various financial activities including...

  • Audit Director

    Found in: beBee jobs US - 2 weeks ago


    Charlotte, North Carolina, United States Bank of America Full time

    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...

  • Senior Process Design Consultant

    Found in: beBee jobs US - 4 days ago


    Charlotte, North Carolina, United States Bank of America Full time

    Job Description:We have an exciting opportunity for a Process Design Consultant to join our Process Design and Operational Excellence organization part of Global Credit, AML and Onboarding Operations (GCAOO)The Process Design Consultant reports into the GCAOO organization, partnering with business function leaders, operations process owners and subject...

  • Duke Power Employment – Senior Accounting Analyst

    Found in: beBee jobs US - 1 week ago


    Charlotte, North Carolina, United States Duke Energy Full time

    Job Description:The Senior Accounting Analyst – Renewables Accounting will be responsible for the accounting for all aspects of assigned wind and/or solar operating projects including monthly accounting close, various project deliverables (including lender & partnership requirements under project/portfolio financings), interaction with various internal and...

  • Financial Analyst

    Found in: beBee jobs US - 1 week ago


    Charlotte, North Carolina, United States Alvarez and Marsal Full time

    Description Job DescriptionThe Financial Analyst - Revenue Accountant will oversee all billing and collections processes for the Private Equity Performance Improvement Practice on a daily basis. They will coordinate across our Sub Business Units (e.g. Commercial Operations, CFO Services, Merger and Acquisition Services) as well as our Corporate Finance...

  • Data Quality

    Found in: beBee jobs US - 4 days ago


    Charlotte, North Carolina, United States Bank of America Full time

    Job Description:As a member of the Data Quality (DQ) Audit team, the candidate will execute audit programs designed to measure and report on data risk across the enterprise. Will act as a senior resource and will lead audit engagements and guide junior team members. Will provide independent analysis of control effectiveness based on regulatory requirements,...

  • Senior Asset Liability Associate

    Found in: beBee jobs US - 1 week ago


    Charlotte, North Carolina, United States Bank of America Full time

    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...

  • Consumer Product Strategy Analyst III

    Found in: beBee jobs US - 4 days ago


    Charlotte, North Carolina, United States Bank of America Full time

    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...

  • Business Analyst

    Found in: beBee jobs US - 1 week ago


    Charlotte, North Carolina, United States QData Full time

    Job Title Business AnalystLocation Charlotte NCJob Description Good knowledge in Banking and Corporate Finance domain Knowledge in QRM (Quantitative Risk Management) and Liquidity Risk management (LRM) Good knowledge in 2052A form and reporting Worked in Migration/Merger projects and cross-function teams Define project requirements (Functional and...

  • Consumer Behavior Modeler

    Found in: beBee jobs US - 1 week ago


    Charlotte, North Carolina, United States Bank of America Full time

    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...