Global Financial Crimes & Compliance Risk Specialist

Bank of America; Charlotte (NC); Presencial; USD 90.000 - 140.000; Jornada completa

Descripción de la vacante

Bank of America in Charlotte, NC, is seeking a professional to support the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices.

You will assist Global Financial Crimes executives and managers with activities that identify, escalate and mitigate compliance and operational risks in line with the CORM program and Enterprise Fraud Risk Management Standards.

Formación

• 5+ years of business and functional experience.
• Bachelor's degree or equivalent experience required.
• Experience in financial services or related government entity preferred.

Responsabilidades

• Supports the development and maintenance of financial crimes policies and standards.
• Assists in independent financial crimes risk management reporting to GC&OR and senior leaders.
• Monitors regulatory changes and advises businesses to implement policy updates.
• Contributes to risk coverage plans and performs independent risk monitoring and testing.
• Escalates financial crimes risks to governance committees.
• Identifies, aggregates, and escalates remediation and thematic analyses.
• Reviews internal and external loss events and supports remediation plans.

Conocimientos

Critical Thinking

Monitoring

Regulatory Compliance

Risk Management

Issue Management

Policies, Procedures

Written Communications

Coaching

Reporting

Talent Development

Educación

Bachelor's degree or equivalent experience

Herramientas

NCIE/IEX Platform

Management of Cases (MOC) Application

Descripción del empleo

Bank of America in Charlotte, NC, is seeking a professional to support the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices.

You will assist Global Financial Crimes executives and managers with activities that identify, escalate and mitigate compliance and operational risks in line with the CORM program and Enterprise Fraud Risk Management Standards.