Sampling and Test Development Specialist II

2 days ago


Chicago, Illinois, United States Bank of America Full time
Job Title: Sampling & Test Development Specialist II

At Bank of America, we are committed to creating a workplace that is inclusive and diverse. We are seeking a highly skilled Sampling & Test Development Specialist II to join our team.

Job Summary:

This role is responsible for developing and implementing testing scripts to evaluate the effectiveness of Bank of America's processes and controls. The ideal candidate will have a strong background in data analytics, programming skills, and experience in Global Financial Crimes (GFC), Fraud, Anti-Money Laundering (AML), and Customer Due Diligence (CDD).

Key Responsibilities:
  • Design and develop testing scripts to evaluate the effectiveness of Bank of America's processes and controls.
  • Collaborate with process owners in the Front-Line Units and Control Functions (FLUs/CFs) to obtain an understanding of their processes and identify risks to successful execution.
  • Partner with Global Compliance Operational Risk (GCOR) and horizontal teams within Global Risk Analytics/Enterprise Independent Testing to provide operational, data sourcing, and technology infrastructure support.
  • Develop and implement process improvements and automation to drive business results.
Requirements:
  • Bachelor's degree or above in fields including but not limited to: Finance, Economics, Mathematics, Computer Science, Statistics, Process and Mechanical Engineering, Operations Research, Data Science, Accounting, Business Administration.
  • 2+ years of relevant work experience.
  • Experience applying quantitative methods, digital fluency, and programming skills (e.g., SQL, Python) to develop business solutions.
  • Subject matter expertise/experience in Global Financial Crimes (GFC), Fraud, Anti-Money Laundering (AML), Customer Due Diligence (CDD).
  • Critical thinking and problem-solving skills to connect the dots on how processes relate to one another.
  • Strong written, verbal, presentation creation and delivery skills.
  • Well-organized and attention to detail.
  • Intellectual curiosity and ability to challenge the status quo.
Preferred Qualifications:
  • Knowledge of financial services industry and related regulations.
  • Experience implementing process improvements and automation.
Work Environment:

This role is based in the United States and requires a 1st shift schedule with 40 hours per week.

Bank of America is an equal opportunity employer and welcomes applications from diverse candidates. We are committed to creating a workplace that is inclusive and diverse.



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