Global Financial Crimes Specialist
Company: Disability Solutions
Location: New York
Posted on: May 9, 2024
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Job Description:
Job Description:At Bank of America, we are guided by a common
purpose to help make financial lives better through the power of
every connection. Responsible Growth is how we run our company and
how we deliver for our clients, teammates, communities and
shareholders every day.One of the keys to driving Responsible
Growth is being a great place to work for our teammates around the
world. We're devoted to being a diverse and inclusive workplace for
everyone. We hire individuals with a broad range of backgrounds and
experiences and invest heavily in our teammates and their families
by offering competitive benefits to support their physical,
emotional, and financial well-being.Bank of America believes both
in the importance of working together and offering flexibility to
our employees. We use a multi-faceted approach for flexibility,
depending on the various roles in our organization.Working at Bank
of America will give you a great career with opportunities to
learn, grow and make an impact, along with the power to make a
difference. Join us!Job Description: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.The Global Financial Crimes ("GFC") Specialist
role will support the execution of the Company's Global Financial
Crimes Risk program. The role will be focused on reviewing activity
in Global Markets - Bank of America Securities ("BofAS), and Global
Wealth Investment Management - Merrill Lynch, Pierce, Fenner &
Smith ("MLPFS") as well as Bank of America Private Bank and
Consumer Investments/Merrill Edge. The team will focus on
detecting, escalating and reporting potential suspicious activity
to meet BSA regulatory expectations as well as support internal
policy requirements., The candidate will use various tools and data
analysis to identify, escalate and mitigate risks associated with
Anti-Money Laundering ("AML"), such as insider trading, market
manipulation and other specified unlawful activities under the Bank
Secrecy Act ("BSA").The GFC Specialist will engage with Global
Financial Crimes Risk Managers, Financial Crimes Investigators,
Compliance and Operational Risk ("C&OR") officers and Control
Partners to identify potential trends and themes to further develop
and enhance our financial crimes oversight. Activities this role
performs include, but are not limited to:Responsibilities:
Keywords: Disability Solutions, Freeport , Global Financial Crimes Specialist, Accounting, Auditing , New York, New York
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