![Bank of America](https://media.trabajo.org/img/noimg.jpg)
Global Financial Crimes Specialist
3 weeks ago
Description
:The Global Financial Crimes Specialist performs end-to-end investigations training across one or more lines of business relevant to the Investigators specific area of responsibility. This role will support a variety of training initiatives within Global Financial Crimes, supporting investigations roles within Anti Money Laundering (AML) Investigations.
Role Details:
Assist or lead in the delivery of a variety of investigations trainings aimed at providing a strong understanding of Global Financial Crimes and investigative practices. May be tasked with the development of new content and materials related to current training topics, procedural updates, and/or ever evolving changes within Global Financial Crimes. Proven ability to communicate effectively with learners, peers, and management. Being able to deliver training materials, provide coaching, and deliver reporting in a manner that is clear and succinct. Must be adaptable to ever changing environments, demonstrates forethought and preparedness should the need arise related to training deliverables and subject content. Ability to motivate and foster development of others. Serving as a primary point of contact for those assigned to the various training initiatives. A proven problem solver with a track record of overcoming challenges, thinking outside the box, and providing solution driven feedback.Required Qualifications:
Minimum of 5 years of Financial Crimes investigations experience in Anti-Money Laudering (AML) Strong Written and Verbal Communication Skills Self-starter capable of analyzing and reporting independently. Strong analytical and problem-solving skills Strong attention to detail Critical thinker who is intellectually curious Excellent writing skillsDesired Qualifications :
Financial Services and/or related government entity Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists Experience with Talent Development (Training/Coaching) Knowledge related to retail and/or institutional brokerage products and services and applicable compliance rules and regulations.Shift:
1st shift (United States of America)Hours Per Week:
40-
Global Financial Crimes Specialist
3 weeks ago
Chicago, Illinois, United States Bank of America Full timeDiscover Exciting Opportunities as a Global Financial Crimes SpecialistAbout 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)...
-
Global Financial Crimes Specialist
3 weeks ago
Chicago, United States Bank of America Full timeDescription : 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...
-
Financial Crime Specialist
2 days ago
Chicago, United States Northern Trust Full timeAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...
-
Global Financial Crimes
2 weeks ago
Chicago, Illinois, United States Bank of America Full timeJob 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...
-
Audit Specialist, Financial Crimes
3 weeks ago
Chicago, United States ACCA Careers Full timeAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...
-
Global Financial Crimes Investigator
3 weeks ago
Chicago, United States Bank of America Full timeJob 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...
-
Audit Specialist, Financial Crimes
1 month ago
Chicago, United States Northern Trust Full timeAbout Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...
-
Audit Specialist, Financial Crimes
1 month ago
Chicago, Illinois, United States Northern Trust Full timeAbout Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...
-
Global Financial Crimes Investigations Manager
3 weeks ago
Chicago, Illinois, United States National Black MBA Association Full timeJob Title: Global Financial Crimes Investigations Manager at Bank of AmericaJob Description:At Bank of America, we are driven by the mission to improve financial lives through strong connections.Responsible Growth is the core of our operations, ensuring we serve our clients, teammates, communities, and shareholders effectively every day.Being a top employer...
-
Global Financial Crimes Investigations Manager
4 weeks ago
Chicago, United States Bank of America Full timeDescription : The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a team of investigators performing end-to-end investigations of financial crimes activities across one or more lines of business. The GFC Investigations Manager oversees investigative efforts, reviewing and approving financial crimes cases, in addition to...
-
Global Financial Crimes Investigations Manager
3 weeks ago
Chicago, Illinois, United States National Black MBA Association Full timeJob 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...
-
Global Financial Crimes Compliance
7 days ago
Chicago, United States Istituto Marangoni Full timeJob 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...
-
Global Financial Crimes Specialist
3 months ago
Chicago, United States The Bank of America Corporation Full timeAt 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 Financial, Specialist, Investigator, Trainer, Global, Training, Banking
-
Financial Crimes SME, Internal Audit
1 week ago
Chicago, United States Northern Trust Full timeAbout Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...
-
Financial Crimes SME, Internal Audit
2 weeks ago
Chicago, Illinois, United States Northern Trust Full timeAbout Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...
-
Manager, Financial Crimes
4 weeks ago
Chicago, United States KPMG-UnitedStates Full timeBusiness Title:Manager, Financial CrimesRequisition Number:113065 - 21Function:AdvisoryArea of Interest:State:DCCity:WashingtonDescription: KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand, and looking forward we do not anticipate that slowing down. In this ever-changing market environment, our...
-
Financial Crime Internal Audit Senior Manager
1 month ago
Chicago, Illinois, United States Crowe Full timeYour Journey at Crowe Starts Here:At Crowe, you have the opportunity to deliver innovative solutions to today's complex business issues. Crowe's accounting, consulting, and technology personnel are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their commitment to...
-
Financial Crime Internal Audit Senior Manager
2 weeks ago
Chicago, United States Crowe Full timeYour Journey at Crowe Starts Here: At Crowe, you have the opportunity to deliver innovative solutions to today's complex business issues. Crowe's accounting, consulting, and technology personnel are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their commitment to...
-
Financial Crime Technology Senior Consultant
3 weeks ago
Chicago, Illinois, United States Crowe Full timeDescription : Financial Crime Technology Senior Consultant This person will aid in providing data, while assisting to manage the technical and data components of implementing and/or validating Financial Crime Risk and other regulatory & compliance systems. Our Financial Crime solution offerings range from Financial Crime audits and validations to...
-
Financial Crime Technology Senior Consultant
1 month ago
Chicago, United States Crowe Full timeDescription : Financial Crime Technology Senior Consultant This person will aid in providing data, while assisting to manage the technical and data components of implementing and/or validating Financial Crime Risk and other regulatory & compliance systems. Our Financial Crime solution offerings range from Financial Crime audits and validations to...