Lead Quantitative Financial Analyst
2 weeks ago
Lead Quantitative Financial Analyst - Anti-Money Laundering Models
About the Company: Bank of America is committed to enhancing financial well-being through meaningful connections. With Responsible Growth as a fundamental principle, the organization strives to positively impact clients, employees, communities, and shareholders every day. Fostering an inclusive and diverse workplace is a key focus, providing competitive benefits to support the overall health and wellness of employees and their families.
Key Information:
- Locations: Various major cities
Job Overview:
The Lead Quantitative Financial Analyst at Bank of America is essential in evaluating numerous models associated with anti-money laundering, economic sanctions, and fraud prevention. This role involves examining model integrity, offering support to colleagues, and establishing audit methodologies.
Responsibilities:
- Perform comprehensive evaluations of AML transaction monitoring, economic sanctions, and fraud prevention models
- Analyze model risk management frameworks and associated controls
- Engage with stakeholders to comprehend models and their inherent risks
- Articulate findings through diverse communication channels
- Contribute to internal audit projects and validation assessments
Required Skills and Experience:
- 5+ years of experience in AML transaction monitoring, economic sanctions, and fraud prevention models
- 2+ years of experience in AML, Financial Crimes, or Fraud
- Exceptional analytical, technical, and communication abilities
- Bachelor's Degree in a relevant discipline
Desired Skills and Experience:
- Advanced degrees in a related area
- Certifications such as CAMS, CIA, CPA, CRCM, or CFE
Additional Information:
- Shift: 1st shift (United States of America)
- Hours Per Week: 40
Bank of America is dedicated to providing equal employment opportunities without discrimination. Their Drug-Free Workplace and Alcohol Policy ensures a safe working environment for all employees.
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