Anti Money Launder Analyst jobs in Charlotte, NC

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QUANTITATIVE SCENARIO ANALYST €“ ANTI-MONEY LAUNDERING (AML)

Performing in-depth analysis on the Banks AML model suite and clearly articulating a holistic picture of model performance, monitoring and targeted assessments. Performing independent model validation, annual model review, ongoin...

CompanyBank Of America
AddressCharlotte, NC
CategoryInformation Technology
Job typeFull-time
Date Posted 4 days ago See detail

Quantitative Scenario Analyst – Anti-Money Laundering (AML)

Bank Of America

Charlotte, NC

Performing in-depth analysis on the Banks AML model suite and clearly articulating a holistic picture of model performance, monitoring and targeted assessments. Performing independent model validation, annual model review, ongoin...