Global Financial Crimes Specialist
4 weeks ago
Job Description:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.
One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.
Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.
Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us
Job Description:
This job is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards.
Specifically, this job will be responsible for performing decision tests on samples of AML Investigations including reviewing cases completed to confirm correct SAR/non-SAR decisions were made; collaborating with Senior Investigators, Investigations Managers, and Training to develop appropriate coaching; identify trends in relation to SAR/non-SAR decision making; and work with senior leaders in GFC and model development to ensure appropriate feedback loops on AML models.
Responsibilities:
Required Qualifications:
Minimum years business and functional experience: 5 YearsDegree required: bachelor's or equivalent experience
Desired Qualifications:
Financial Services and/or related government entity
Skills:
Regulatory ComplianceMonitoring, Surveillance, and TestingCritical ThinkingRisk ManagementIssue ManagementPolicies, Procedures, and Guidelines ManagementWritten CommunicationsTalent DevelopmentCoachingReporting
Shift:
1st shift (United States of America)
Hours Per Week:
40
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