Global Financial Crimes Manager
Bank of America
PythonSQLTableau
Global Financial Crimes Specialist
Bank of America
full-time
Posted on:
Location Type: Office
Location: Charlotte • Arizona, Florida, North Carolina, Texas • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Supports the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed
- Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders
- Assists in the monitoring of changes in regulations applicable to Global Financial Crimes, including advising business leaders, directing the appropriate areas to implement or amend policies, standards, procedures and/or processes to address regulatory requirements, and challenging the implementation plan as needed
- Contributes to risk coverage plans, executes independent risk monitoring, testing, and risk assessments
- Supports with escalating financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees
- 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
- Assists in the review of internal and external operational loss events, including the development of remediation plans to strengthen controls and providing oversight to ensure they are addressed appropriately
Requirements
- Minimum 5 years of overall experience in risk management, financial crimes, or related risk function
- Minimum 2 years' experience in AML investigations, as an investigator, Sr Investigator, or Investigations Specialist-type role
- Degree required: Bachelor’s or equivalent experience
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
risk managementfinancial crimesAML investigationsrisk assessmentscompliance reportingregulatory requirementsoperational riskremediation planscontrol enhancementsindependent risk monitoring
Soft skills
communicationadvisingescalationoversightcollaborationproblem-solvinganalytical thinkingleadershiporganizational skillscritical thinking