Remote Global Financial Crimes Specialist

Bank of America; New York (NY); On-site; USD 225,000 - 235,000; Full time

Benefits offered by this job

Pay transparency

Discretionary incentive plan

Comprehensive benefits

Job summary

Bank of America N.A. is seeking a qualified professional to support the Global Financial Crimes program in New York. The role involves assisting executives with regulatory compliance, policy development, and risk reporting while addressing sanctions exposure and remediation efforts.

Requirements include aBachelor's degree and 5 years of relevant experience; alternative is a Master’s with 3 years. The position offers a 40-hour work week and a comprehensive benefits package with pay transparency

Qualifications

• Bachelor's degree or equivalent in a related field and 5 years of experience.
• Experience in reviewing operational loss events and remediation planning.
• Experience with sanctions research and regulatory governance.

Responsibilities

• Support money laundering, sanctions and fraud compliance programs and risk practices.
• Assist in developing and maintaining financial crimes policies and standards.
• Produce financial crimes risk management reporting to senior leaders.

Skills

Financial crimes

Regulatory compliance

Sanctions research

Operational risk

Education

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

Tools

Accuity

Kharon

Bloomberg

Job description

Bank of America N.A. is seeking a qualified professional to support the Global Financial Crimes program in New York. The role involves assisting executives with regulatory compliance, policy development, and risk reporting while addressing sanctions exposure and remediation efforts.

Requirements include aBachelor's degree and 5 years of relevant experience; alternative is a Master’s with 3 years. The position offers a 40-hour work week and a comprehensive benefits package with pay transparency