Global Financial Crimes Support Specialist
Bank of America
full-time
Posted on:
Location Type: Office
Location: Charlotte • Florida • New Jersey • United States
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About the role
- Supports the development and maintenance of financial crimes owned policies and standards
- Assists in the production of independent financial crimes risk management reporting
- Assists in the monitoring of changes in regulations applicable to Global Financial Crimes
- Contributes to risk coverage plans, executes independent risk monitoring, testing, and risk assessments
- Assists in the identification, aggregation, reporting, and escalation of the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes
Requirements
- Minimum years business and functional experience: 5 Years
- Degree required: Bachelor’s or equivalent experience
- Skills: Critical Thinking, Monitoring, Surveillance, and Testing, Regulatory Compliance, Risk Management, Issue Management, Policies, Procedures, and Guidelines Management, Written Communications, Coaching, Reporting, Talent Development
Benefits
- health insurance
- retirement plans
- paid time off
- flexible work arrangements
- professional development
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
Risk ManagementRegulatory ComplianceMonitoringSurveillanceTestingIssue ManagementPolicies ManagementProcedures ManagementGuidelines ManagementReporting
Soft Skills
Critical ThinkingWritten CommunicationsCoachingTalent Development