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Global Financial Crimes Specialist

2 months ago

Old Toronto, Ontario, Canada Bank of America Full time
Job Summary

We are seeking a highly skilled Global Financial Crimes Specialist to join our team at Bank of America. As a key member of our Financial Crimes Compliance team, you will play a critical role in identifying and mitigating risks associated with money laundering, terrorist financing, economic sanctions, and fraud.

Key Responsibilities
  1. Support the execution of compliance and operational risk processes to identify and mitigate risks associated with financial crimes.
  2. Partner with the Money Laundering Reporting Officer to support regulatory and corporate audits, as well as work with front-line business, operations, and other financial crimes teams to assess and monitor risks and controls.
  3. Develop monitoring and test coverage plans, perform monitoring and testing activities, and review relevant policies to ensure they reflect regulatory requirements.
  4. Conduct financial crimes risk assessments, identify, aggregate, report, and escalate financial crimes risks, issues, and control enhancements.
  5. Assist with preparation for and participation in financial crimes-related regulatory exams and audits.
  6. Develop financial crimes training and review potential suspicious activity and sanctions alerts.
Requirements
  1. At least 5 years of relevant experience in AML and Sanctions, advisory background, or Financial Crimes Compliance related to Canada, gained from working in the financial industry.
  2. Business stakeholder management experience in risk management and client advisory.
  3. Compliance and operational risk experience identifying, mitigating, and escalating matters of AML concerns to front-line units and senior management.
  4. Possess decision-making skills related to Financial Crimes Compliance Risk Management.
  5. Degree required: Bachelor's Degree or Equivalent.
  6. Preferred candidates with understanding of global banking and markets business lines and subject matter expertise in financial crimes risks related to Canada.
What We Offer

At Bank of America, we value talent and maintain a culture defined by meritocracy. We are committed to professional development, opportunity, and accountability at all levels of the organization. We are an Equal Opportunity Employer and encourage applications from all qualified individuals. Applicants with disabilities may notify us of any accommodations needed to support your participation in the recruitment process.