Global Financial Crimes Specialist: AML Surveillance

Bank of America; Atlanta (GA); Sur place; USD 90 000 - 120 000; Plein temps

Résumé du poste

Bank of America is seeking a Global Financial Crimes (GFC) Specialist on the Institutional Surveillance team within the FIU - Surveillance group. The role focuses on identifying and mitigating new and emerging financial crime risks across institutional clients, products, and services, using data analytics to drive manual surveillance and referrals to FCI.

You will partner with FIU - Detection, FCI, GCOR, Legal, and other stakeholders to implement regulatory requirements, enhance surveillance

Qualifications

• Minimum of 3-5 years of Anti-Money Laundering experience in banking, law enforcement, intelligence, government or military.
• Understanding of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, and other regulatory requirements governing financial crimes activities.
• Demonstrated ability to produce clear, concise, and well-organized written analyses, including investigative summaries, white papers, 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.

Responsabilités

• Support development and maintenance of financial crimes policies and standards and reviews relevant policies to ensure regulatory requirements and operational risks are addressed.
• Assist in the production of independent financial crimes risk management reporting.
• Monitor regulatory changes and advise business leaders on policy updates and implementation.
• Contribute to risk coverage plans and identify trends, anomalies or emerging risks.
• Build and execute manual surveillance routines to address identified risks and execute risk monitoring and risk assessments.
• Escalate financial crimes risks to governance routines and management/board level committees.
• Analyze and monitor institutional clients and related products to detect potential financial crime risks.
• Generate case referrals to FCI and collaborate with FIU, FCI, GCOR, Legal and other partners on evolving threats.

Connaissances

AML experience

Regulatory knowledge

Written communication

Self-motivation

Formation

Bachelor's degree or equivalent

Outils

SQL

Python

Tableau

Description du poste

Bank of America is seeking a Global Financial Crimes (GFC) Specialist on the Institutional Surveillance team within the FIU - Surveillance group. The role focuses on identifying and mitigating new and emerging financial crime risks across institutional clients, products, and services, using data analytics to drive manual surveillance and referrals to FCI.

You will partner with FIU - Detection, FCI, GCOR, Legal, and other stakeholders to implement regulatory requirements, enhance surveillance