Senior External Financial Crimes Risk Review Lead

Bank of America; Jersey City (NJ); Vor Ort; USD 105.000 - 175.000; Vollzeit

Zusammenfassung

Bank of America in Jersey City, NJ is seeking a Global Financial Crimes External Risk Event Review Manager to lead risk assessments of significant external financial crime events and advise on remediation. You will partner with model development, investigations, technology, and risk teams to drive improvements and communicate findings to senior leadership.

We require a strong track record in AML, risk management, and regulatory expectations, plus the ability to translate complex analyses into

Qualifikationen

• Minimum of seven years of relevant experience.
• Knowledge of AML and related AML legislation.
• Experience in financial crimes, model development or management, investigations, operations, process management, compliance, or operational risk.
• Knowledge of AML, sanctions, fraud, financial crime typologies, investigative practices, and regulatory expectations.
• Experience managing complex processes from intake and analysis through recommendation, handoff, tracking, escalation, and closure.
• Ability to analyze complex information, identify root causes and risk implications, and exercise sound judgment.
• Strong stakeholder management skills and ability to coordinate across technical, operational, investigative, and risk teams.
• Strong written and verbal communication skills; ability to prepare concise materials for senior leadership.

Aufgaben

• Identifies, prioritizes, and documents significant external risk events per thresholds and governance.
• Conducts exposure analyses to assess impacts on products, services, customers, geographies, and processes.
• Evaluates model performance, investigative outcomes, and process effectiveness to find gaps.
• Develops risk-based recommendations, including model tuning and trainer actions.
• Coordinates handoffs to GFC and non-GFC partners and supports remediation actions.
• Maintains external event and remediation inventory; escalates material risks and delays.
• Prepares analyses and governance materials for senior leadership and stakeholders.
• Partners across model development, operations, investigations, technology, data, and risk teams.

Kenntnisse

Critical Thinking

Monitoring

Regulatory Compliance

Risk Management

Coaching

Issue Management

Policies, Procedures, and Guidelines

Strategy Planning

Written Communications

External Resource Management

Reporting

Talent Development

Ausbildung

Bachelor's Degree

Certified Anti-Money Laundering Specialist (CAMS)

Jobbeschreibung

Bank of America in Jersey City, NJ is seeking a Global Financial Crimes External Risk Event Review Manager to lead risk assessments of significant external financial crime events and advise on remediation. You will partner with model development, investigations, technology, and risk teams to drive improvements and communicate findings to senior leadership.

We require a strong track record in AML, risk management, and regulatory expectations, plus the ability to translate complex analyses into