Bank of America
Bank of America
Bank of America बैंकिंग, वित्त और फिनटेक के क्षेत्र में कार्य करने वाली एक वैश्विक वित्तीय संस्था है। इसकी सेवाओं में व्यक्तिगत बैंकिंग, छोटे व्यवसायों के लिए सहायता, धन प्रबंधन, निवेश सेवाएँ और व्यक्तियों, व्यवसायों तथा संस्थानों के लिए पूंजी बाजारों तक पहुँच शामिल है। कंपनी टिकाऊ वित्त, विविधता पहलों और सामुदायिक विकास कार्यक्रमों के माध्यम से जिम्मेदार विकास पर भी ध्यान देती है।

Global Financial Crimes Specialist - Charlotte, Onsite

Support Bank of America’s global financial crimes framework across money laundering, sanctions, fraud compliance, and operational risk. The role covers policy management, monitoring, reporting, testing, and remediation.

विवरण

  • Help execute money laundering, economic sanctions, fraud compliance, and operational risk practices.
  • Assist Global Financial Crimes leaders in identifying, escalating, and mitigating compliance and operational risks.
  • Create and maintain policies and standards owned by Financial Crimes.
  • Review policies and standards owned by Front Line Units and Control Functions for regulatory and operational risk coverage.
  • Support independent financial crimes risk reporting for senior leaders.
  • Track regulatory developments and advise business leaders on updates to policies, standards, procedures, and processes.
  • Contribute to risk coverage planning, independent monitoring, testing, and risk assessments.
  • Escalate financial crimes compliance and operational risks through governance processes and management or board committees.
  • Identify, consolidate, report, and escalate remediation needs, thematic findings, and control enhancements.
  • Evaluate internal and external operational loss events and develop remediation plans.
  • Provide daily workforce management support by scheduling offline activities in NICE IEX, processing SharePoint intake requests, and managing Agent Webstation transactions.

आवश्यकताएँ

  • At least five years of business and functional experience.
  • Bachelor’s degree or equivalent experience.
  • Experience in financial services or a related government entity is preferred.
  • Two years of financial crimes investigations experience is preferred.
  • Familiarity with the NICE IEX platform.
  • Familiarity with the Management of Cases (MOC) application.
  • Critical-thinking skills.
  • Experience with monitoring, surveillance, and testing.
  • Knowledge of regulatory compliance.
  • Risk management experience.
  • Issue management experience.
  • Experience managing policies, procedures, and guidelines.
  • Strong written communication skills.
  • Coaching skills.
  • Reporting experience.
  • Talent development experience.

लाभ

  • Affordable, competitive, and flexible benefits.
  • Resources supporting physical, emotional, and financial wellness.
  • Opportunities to learn, grow, and make an impact.
  • Career development opportunities.
  • In-office flexibility based on role-specific responsibilities and business needs.

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