Associate; Global Financial Crimes Specialist sought by Bank of America N.A. to support the execution of substantive money laundering, economic sanctions & fraud compliance & operational risk practices. Assisting Global Financial Crimes executives & managers with activities that support the identification, escalation & timely mitigation of compliance & operational risks in alignment with the Compliance & Operational Risk Management (CORM) Program, the Financial Crimes & Global Compliance - Enterprise Policies & the Enterprise Fraud Risk Management Standards. Remote work may be permitted within a commutable distance from the worksite.
Requirements: Bachelor's or equivalent & 5 years experience in: Reviewing internal & external operational loss events & developing remediation plans to strengthen controls & provide oversight; Escalating financial-crime compliance & operational risk issues through established governance routines & management-level committees. Alternatively, employer will accept Master's & 3 years of experience.
Application Instructions: Salary: $225,000 - $235,000/year. Job Site: New York, NY. Req#26037596. If interested apply online at www.bankofamerica.com/careers or email your resume to [email protected] & reference the job title of the role & requisition number. No phone calls. EOE.
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