Money Launder jobs in Charlotte, NC

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QUANTITATIVE SCENARIO ANALYST - ANTI-MONEY LAUNDERING (AML)

Global Financial Crimes Automated Detection & Monitoring team seeks a Quantitative Scenario Analyst - Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laund...

CompanyBank Of America
AddressCharlotte, NC
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 months ago See detail

Quantitative Scenario Analyst - Anti-Money Laundering (AML)

Bank Of America

Charlotte, NC

Global Financial Crimes Automated Detection & Monitoring team seeks a Quantitative Scenario Analyst - Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laund...