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Bank of America
Bank of America
Sponsor pentru viza H1BFinanțeFintechServicii bancare
Bank of America este o instituție financiară globală care activează în domeniile serviciilor bancare, finanțelor și tehnologiei financiare. Serviciile sale includ servicii bancare personale, sprijin pentru întreprinderile mici, administrarea averilor, servicii de investiții și acces la piețele de capital pentru persoane fizice, companii și instituții. Compania se concentrează, de asemenea, pe creșterea responsabilă prin finanțare sustenabilă, inițiative pentru diversitate și programe de dezvoltare comunitară.
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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.

USStatele Unite ale AmericiiAZArizonaFLFloridaNJNew JerseyNCCarolina de NordLa sediuNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăCriminalitate financiară

Descriere

  • 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.

Cerințe

  • 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.

Beneficii

  • 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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