Global Financial Crimes & Compliance Specialist

Bank of America; Charlotte (NC); On-site; USD 90,000 - 130,000; Full time

Job summary

Bank of America is seeking a qualified professional to support money laundering, sanctions, and fraud compliance and operational risk practices. The role involves assisting Global Financial Crimes executives with activities to identify, escalate, and mitigate risks in line with the CORM program.

You will work on developing policies, monitoring regulations, and delivering risk-related insights to senior leadership while ensuring effective governance and remediation where needed.

Qualifications

• Bachelor's degree or equivalent experience required.
• Minimum 5 years of business and functional experience.
• Financial Services experience or related government entity preferred.

Responsibilities

• Supports development and maintenance of financial crimes policies and standards.
• Assists in producing independent financial crimes risk reports to GC&OR and senior leaders.
• Monitors regulatory changes and guides business units on policy updates.
• Contributes to risk coverage plans, performs independent risk monitoring, testing and risk assessments.
• Escalates financial crimes related risks and issues to governance routines and committees.
• Assists in identifying, aggregating, reporting, and remediating financial crimes-related findings.

Skills

Critical Thinking

Monitoring

Surveillance

Testing

Regulatory Compliance

Risk Management

Issue Management

Policies

Guidelines

Written Communications

Coaching

Reporting

Talent Development

Education

Bachelor's degree or equivalent experience

Job description

Bank of America is seeking a qualified professional to support money laundering, sanctions, and fraud compliance and operational risk practices. The role involves assisting Global Financial Crimes executives with activities to identify, escalate, and mitigate risks in line with the CORM program.

You will work on developing policies, monitoring regulations, and delivering risk-related insights to senior leadership while ensuring effective governance and remediation where needed.