Global Financial Crimes Analyst - AML & Surveillance

Bank of America; Atlanta (NY); On-site; USD 69,000 - 128,000; Full time

Benefits offered by this job

Annual bonus

Benefits eligible

Job summary

Bank of America seeks a Global Financial Crimes (GFC) Specialist within Institutional Surveillance to identify and mitigate financial crime risks across institutional clients and services. The team conducts manual surveillance, generates referrals to FCI, and collaborates with FIU, GCOR, Legal, and other partners to address emerging threats.

The role requires AML experience, knowledge of BSA/OFAC, and strong written analyses. It offers growth opportunities and competitive benefits.

Qualifications

• 3–5 years of Anti-Money Laundering experience in banking, law enforcement, intelligence, government or military
• Bachelor's degree or equivalent experience
• Understanding of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, and related regulatory requirements
• Understanding of markets or institutional related products and services
• Demonstrated ability to produce clear, concise, and well-organized written analyses, including investigative summaries and executive-level communications
• Candidates will be required to complete a writing assessment demonstrating their ability to analyze information and prepare a clear, professional written summary
• Must be a self-motivated person who is comfortable working effectively with varying levels of guidance
• Proficient in Microsoft Office Products

Responsibilities

• Support the development and maintenance of financial crimes policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards
• Assist in the production of independent financial crimes risk management reporting
• Monitor changes in regulations applicable to Global Financial Crimes and advise business leaders accordingly
• Contribute to risk coverage plans
• Identify trends, anomalies or emerging risks
• Build and execute manual surveillance routines to address identified risks
• Execute independent risk monitoring, testing, and risk assessments
• Escalate financial crimes related risks to governance routines and committees
• Analyze and monitor institutional clients and related products to detect potential financial crime risks
• Generate case referrals to FCI
• Partner with FIU - Detection, FCI, GCOR, Legal, and other stakeholders to address threats
• Stay current on money laundering typologies and red flags

Skills

Critical Thinking

Monitoring Surveillance

Regulatory Compliance

Risk Management

Written Communications

Quick Learner

Education

Bachelor's degree

Tools

SQL

Python

Tableau

Microsoft Office

Job description

Bank of America seeks a Global Financial Crimes (GFC) Specialist within Institutional Surveillance to identify and mitigate financial crime risks across institutional clients and services. The team conducts manual surveillance, generates referrals to FCI, and collaborates with FIU, GCOR, Legal, and other partners to address emerging threats.

The role requires AML experience, knowledge of BSA/OFAC, and strong written analyses. It offers growth opportunities and competitive benefits.