Global Financial Crimes Specialist — Remote-Eligible

Bank of America; New York; Hybrid; USD 225,000 - 235,000; Full time

Benefits offered by this job

Discretionary incentive

Benefits eligible

Job summary

Bank of America N.A. in New York seeks a Senior Financial Crimes Compliance professional to support money laundering, sanctions and fraud risk controls.

You will assist Global Financial Crimes executives with regulatory risk identification, policy maintenance and reporting to GC&OR leaders. The role requires 5 years in financial crimes or related finance, plus proficiency with Accuity, Kharon and Bloomberg.

Qualifications

• Bachelor's degree or equivalent in Business Administration, Finance, Economics, or related.
• 5 years of progressively responsible experience in the job offered or a related Finance occupation.
• 5 years of experience in reviewing internal and external operational loss events and developing remediation plans.
• 5 years of experience in escalation of financial-crime compliance and operational risk issues.
• Experience with sanctions research using industry tools.

Responsibilities

• Support money laundering, sanctions and fraud compliance and operational risk practices.
• Assist with regulatory risk identification and escalation for GCORM.
• Support development and maintenance of financial crimes policies and standards.
• Assist in producing financial crimes risk management reporting to GC&OR and senior leaders.
• Monitor regulatory changes and advise business units on policy updates.
• Remote work may be permitted within a commutable distance from the worksite.

Skills

Financial crime risk management

Regulatory compliance

Sanctions research

Governance & escalation

Education

Bachelor's degree or equivalent in Business Administration, Finance, Economics, or related

Master's degree in related field (optional path: 3 years experience)

Tools

Accuity

Kharon

Bloomberg

Job description

Bank of America N.A. in New York seeks a Senior Financial Crimes Compliance professional to support money laundering, sanctions and fraud risk controls.

You will assist Global Financial Crimes executives with regulatory risk identification, policy maintenance and reporting to GC&OR leaders. The role requires 5 years in financial crimes or related finance, plus proficiency with Accuity, Kharon and Bloomberg.