Global Financial Crimes Specialist
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About The Position
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being a diverse and inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve. At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us! This job is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. Global Financial Crimes (GFC) Specialist on the Financial Crimes Behavioral Analytics Team: The Financial Crimes Behavioral Analytics section is focused around identifying new and emerging financial crimes risks within Bank of America. The Behavioral Analytics team is specifically focused on the behavioral analysis, identification, and escalation of high-risk clients and potential financial crimes networks. Successful candidate will be involved in identifying the financial crimes risk through research and data analytics in GFC and Line of Business systems, creating effective methods to mitigate the risk, and providing advice and guidance on long-term solutions to ensure regulatory coverage over global financial crimes risks. This role is responsible for ensuring consistent quality of activities, processes and outputs by engaging in effective review practices across the team. This role may have Money Laundering Reporting Officer responsibilities.
