Bank of America
The Senior Quantitative Finance Analyst at Bank of America independently validates and challenges complex models used to monitor and mitigate money laundering risk. The role involves conducting model validation, testing, and review activities while providing thought leadership in statistical and machine learning methods for AML applications. The position requires collaboration with modeling teams, senior management, and regulators to ensure effective model risk management.
Headquarters
Charlotte, North Carolina, United States
Company Size
10001+ employees
Founded
1968
Bank of America is a leading financial services company offering banking, credit cards, loans, and Merrill Investing. Its mission is to help make financial lives better through the power of every connection. The bank emphasizes accessible, customer-focused financial tools and a broad suite of services for individuals and businesses.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Bank of America.
Financial Intelligence Unit Analyst
U.S. Bank
Model/Anlys/Valid Officer
Citi
Quantitative Analytics & Model Development Expert - Balance Sheet Analytics & Modeling
PNC Bank
AML Transaction Monitoring Model Developer
U.S. Bank
Model Risk Specialist - Fraud Model Validation
BMO
Quantitative Analytics & Model Consultant Senior - Data Model Analytics
PNC Bank