- US Bank (Charlotte, NC)
- …in SQL and Python for data analytics and testing. + Experience with AML /BSA tools and familiarity with financial crimes modeling . + Excellent problem-solving ... of a product that is central to the Bank's AML /BSA Transaction Monitoring program. This product supports event and...improve effectiveness. **Basic Qualifications** - Bachelor's degree in a quantitative field, and three or more years of relevant… more
- Bank of America (Charlotte, NC)
- …tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and review ... Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey...as a senior level resource or resident expert on analytic/ quantitative modeling techniques used for Anti-money laundering.… more