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Global Financial Crimes Specialist

3 months ago

Chicago, Illinois, United States Bank of America Full time

Discover Exciting Opportunities as a Global Financial Crimes Specialist

About the Company: Join our team as a Global Financial Crimes Specialist, where you will play a crucial role in conducting end-to-end investigations and providing essential training across various business lines. You will be a key player in supporting Anti Money Laundering (AML) investigations within Global Financial Crimes.

  • Contribute to diverse investigations trainings to enhance understanding of Global Financial Crimes and investigative protocols.
  • Develop engaging training content on current topics, procedural updates, and dynamic changes in Global Financial Crimes.
  • Demonstrate effective communication with learners, peers, and management through training delivery, coaching, and concise reporting.
  • Show adaptability in evolving environments and ensure preparedness for training requirements and subjects.
  • Inspire and facilitate the growth of team members and act as a primary contact for training programs.
  • Showcase problem-solving skills by overcoming challenges, offering innovative solutions, and giving constructive feedback.

Key Qualifications:

  • Minimum 5 years of experience in Financial Crimes investigations focusing on Anti-Money Laundering (AML).
  • Proficiency in Written and Verbal Communication.
  • Self-motivated with the ability to analyze and report independently.
  • Strong analytical, problem-solving, and attention to detail skills.
  • Engage as a critical thinker with a sense of curiosity.
  • Excellent writing capabilities.

Preferred Qualifications:

  • Prior experience in Financial Services or related government entities.
  • Hold relevant certifications such as ACAMS (Association of Certified Anti-Money Laundering Specialists).
  • Background in Talent Development including Training and Coaching.
  • Familiarity with retail and/or institutional brokerage products/services and relevant compliance regulations.

Shift:

1st shift (United States of America)

Hours Per Week:

40