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GFC Support Specialist
Bank of AmericaGFC Support Specialist at Bank of America assisting with financial crimes and compliance operations. Responsible for policies, monitoring changes in regulations, and addressing operational risks.
About the role
Key responsibilities & impact- 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 remediation and thematic analysis
Requirements
What you’ll need- Minimum 5 years of relevant experience in financial crimes investigations, business controls, business support, or project management
- Familiar with complex investigations as in areas such as brokerage, commercial banking, or international banking
- Strong knowledge & understanding of the financial crimes investigations process
- Demonstrated ability to be solutions oriented
- Process Design experience
- Project Management experience
- Bachelor’s Degree or equivalent work experience
Benefits
Comp & perks- health insurance
- retirement plans
- paid time off
- flexible work arrangements
- professional development
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
financial crimes investigationsrisk management reportingrisk monitoringrisk assessmentsprocess designproject management
Soft Skills
solutions oriented