- Bank of America (Charlotte, NC)
- …experience in the development, validation, use, and/or auditing AML Models Screening, economic sanctions , transaction monitoring, or fraud detection models. + ... Quantitative Operations Associate II - High Risk Detection...or building an analytical framework to test AML screening model and other functions of AML high risk detection… more
- Bank of America (Charlotte, NC)
- …cycles, the results of those activities, and any escalations during the period. * Economic Sanctions responsible for development and maintenance for Economic ... or equivalent work experience **Qualifications:** * 5 years of experience in model development, statistical work, data analytics or quantitative research, or… more