Posted:
11/4/2024, 4:00:00 PM
Location(s):
North Carolina, United States ⋅ Newark, New Jersey, United States ⋅ Charlotte, North Carolina, United States ⋅ New Jersey, United States
Experience Level(s):
Mid Level ⋅ Senior
Field(s):
Data & Analytics
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 are 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!
Description Job:
The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in 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 (GC Policy), and the Enterprise Fraud Risk Management Policy.
This role is responsible for ensuring consistent quality of activities, processes, and outputs by engaging in effective review practices across the team.
Global Financial Crimes (GFC) Specialist on the Automated Detection and Monitoring Solutions Oversight and CRA Analytics Team (SOC). This team is focused on Oversight over Detection and Monitoring as well as analytics and innovation of our Customer Risk Assessment tool.
A successful candidate will be involved in identifying the financial crimes risk through research and data analytics in GFC and Line of Business systems, providing advice and guidance on long-term solutions to ensure regulatory coverage over global financial crimes risks. Additional responsibilities include metrics and documentation around Automated Detection and CRA tools. Acceptable candidates must be highly-motivated self-starters able to work on projects independently or as part of a larger group.
This position provides the unique opportunity to learn about many different functional areas within the bank, including all eight Lines of Business and more, as well as the technical knowledge related to how to interact with complex database structures. This role is a great fit for candidates looking to build a solid foundation in data analysis and Financial Crimes knowledge which also has the potential for strong career growth in the future.
Responsibilities:
Required Qualifications:
Desired Qualifications:
Shift:
1st shift (United States of America)Hours Per Week:
40Website: https://bankofamerica.com/
Headquarter Location: Charlotte, North Carolina, United States
Employee Count: 10001+
Year Founded: 2007
Last Funding Type: Seed
Industries: Asset Management ⋅ Banking ⋅ Finance ⋅ Financial Services ⋅ FinTech