Senior AML QA/QC Controls Specialist

Bank of America

Dublin

On-site

EUR 70,000 - 100,000

Full time

5 days ago

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Job summary

Bank of America in Dublin is seeking a Business Control Specialist to strengthen its AML QA/QC program. You will execute testing to ensure adherence to AML/Financial Crimes Global Standards, driving improvements across multiple lines of business and reporting results to governance teams.

You will collaborate with auditors, business and support leaders, maintaining a culture of compliance while mitigating risks and ensuring timely remediation of issues in a fast-paced financial services

Qualifications

Analytical and organizational skills with a focus on attention to detail and accuracy.
Oral/written communication skills and ability to effectively engage stakeholders and foster collaboration.
Ability to challenge and “ask the right questions” when performing QA/QC.
Ability to multi-task, plan, and function in a self-directed environment.

Responsibilities

Executing testing that measures the adherence to AML/Financial Crimes Global Standard requirements and is accountable for accurate and timely test execution.
This role interacts extensively with internal or external contacts to identify, research, analyse and communicate process defects for remediation.
Maintains a culture of compliance and supports the identification, escalation, and timely mitigation of compliance risks.
May interface with auditors, business, and support leaders.