Global Financial Crimes Specialist - Remote Eligible

Bank of America; United States; Hybrid; USD 225,000 - 235,000; Full time

Benefits offered by this job

Discretionary bonus

Benefits eligible

Job summary

Bank of America seeks a seasoned professional to support money laundering, sanctions and fraud compliance, strengthening operational risk controls across the enterprise. You will assist leadership in mitigating regulatory risks and developing policies aligned with global standards.

The role emphasizes reviewing events, escalating issues, and coordinating remediation in collaboration with Global Compliance & Operational Risk. Some remote work within a commutable distance may be available.

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.
• Must include 5 years of experience in reviewing internal/external operational loss events and remediation plans.
• Escalating financial-crime compliance and operational risk issues through governance routines.
• Conducting sanctions-related research using Accuity, Kharon, and Bloomberg to assess issues and exposure.
• Identifying, reporting, and escalating sanctions issues with remediation tracking and control enhancement.

Responsibilities

• Support the execution of money laundering, economic sanctions and fraud compliance and operational risk practices.
• Assist GCORM and executives with identifying and mitigating regulatory and operational risks.
• Support development and maintenance of financial crimes policies and standards.
• Produce independent financial crimes risk management reporting for GC&OR and senior leaders.
• Monitor regulatory changes and advise business leaders on policy updates.
• Remote work may be permitted within a commutable distance from the worksite.

Skills

Compliance

Operational risk

Sanctions research

Financial crimes

Policy development

Education

Bachelor’s degree in Business Administration/Finance/Economics

Master’s degree (alternate)

Tools

Accuity

Kharon

Bloomberg

Job description

Bank of America seeks a seasoned professional to support money laundering, sanctions and fraud compliance, strengthening operational risk controls across the enterprise. You will assist leadership in mitigating regulatory risks and developing policies aligned with global standards.

The role emphasizes reviewing events, escalating issues, and coordinating remediation in collaboration with Global Compliance & Operational Risk. Some remote work within a commutable distance may be available.