Associate; Global Financial Crimes Specialist
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 Mgmnt (CORM) Program, the Financial Crimes & Global Compliance - Enterprise Policies & the Enterprise Fraud Risk Mgmnt Standards. Remote work may be permitted w/in a commutable distance from the worksite. Reqs: Bach. or equiv. & 5 yrs exp. 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 & mgmnt-level committees. Alternatively, emp will accept Master's & 3 yrs of exp. 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 bofajobs@bofa.com & reference the job title of the role & requisition number. No phone calls. EOE.