Data Science & Analytics Aml Operations High Risk Detection Group jobs at Bank Of America in United States, Charlotte
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Job type
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Job title (1)
United States
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Charlotte
69 jobs found
24.06.2024
BOA
Bank Of America Data Science & Analytics AML Operations High Risk Detection ... United States, North Carolina, Charlotte
Primary responsibility is to create / update business rules to minimize the false-positive Screening alerts to improve efficiency and effectives of the alert review process. Working alongside the business Intelligence...
Ability to execute in a fast paced, high demand, environment while balancing multiple priorities. Working knowledge of regulatory landscape. Working knowledge of core Banking concepts. Proficient in audit methodologies, including...
Leads the design, development, and implementation of complex products, systems, and services in an operations environment using subject matter expertise. Manages projects and direct activities of a team related to...
Maintains accuracy of client portfolio using internal and external comparison tools. Performs research and conducts moderately complex analyses using established techniques, including transactions that require special handling and exception handling....
Process analysis, process modelling and process governance for the GCAOO (Visio, ARIS, etc.). Process Challenge and Process Improvements. Evaluate current state, impact to change and end-to-end target state visualization from...
Lead, oversee and coordinate audits, exams and assessments on behalf of the line of business (LOB). Partner with key stakeholders, schedule and facilitate meetings, as well as review and document...
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