Bank of America — банк ісі, қаржы және финтех салаларында қызмет көрсететін жаһандық қаржы ұйымы. Оның қызметтеріне жеке банкинг, шағын бизнеске қолдау көрсету, активтерді басқару, инвестициялық қызметтер және жеке тұлғаларға, кәсіпорындар мен ұйымдарға капитал нарықтарына қол жеткізу мүмкіндігі кіреді. Компания сондай-ақ тұрақты қаржыландыру, әртүрлілікті қолдау бастамалары және қоғамды дамыту бағдарламалары арқылы жауапты өсуге назар аударады.
Global Financial Crimes Specialist at Bank of America - Charlotte Onsite
Support Bank of America’s financial crimes compliance and operational risk programs across money laundering, sanctions, fraud, policy governance, regulatory monitoring, risk reporting, and remediation. The role also supports workforce management activities and control-related processes.
Сипаттама
- Support the execution of substantive money laundering, economic sanctions, fraud compliance, and operational risk practices
- Help Global Financial Crimes leaders identify, escalate, and mitigate 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
- Prepare independent financial crimes risk management reports for senior leadership
- Track regulatory developments and advise business leaders on necessary policy, standard, procedure, and process changes
- Contribute to risk coverage planning, independent monitoring, testing, and risk assessments
- Escalate financial crimes compliance and operational risks to governance forums and senior committees
- Identify, consolidate, report, and escalate remediation matters, thematic findings, and control improvements
- Assess internal and external operational loss events and create remediation plans
- Oversee remediation activities
- Provide daily workforce management support by scheduling offline activities in NICE IEX, processing SharePoint intake requests, and managing Agent Webstation transactions
Талаптар
- At least five years of business and functional experience
- Bachelor’s degree or equivalent experience
- Experience in financial services or a related government organization is preferred
- At least 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
- Monitoring, surveillance, and testing experience
- Regulatory compliance knowledge
- Risk management experience
- Issue management experience
- Experience managing policies, procedures, and guidelines
- Strong written communication skills
- Coaching ability
- Reporting skills
- Talent development experience
Артықшылықтар
- 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 aligned with role responsibilities and business needs