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Global Financial Crimes Specialist
Bank of America. Support execution of substantive money laundering, economic sanctions, and fraud compliance and operational risk practices .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in financial crimes compliance, operational risk management, and regulatory adherence, with a strong focus on developing policies and standards. Proficient in monitoring and reporting on compliance issues while providing strategic support to senior leadership.
Highest-signal resume keywords
Financial Crimes InvestigationsRegulatory ComplianceRisk ManagementNICE IEX PlatformPolicies, Procedures, and Guidelines Management
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Financial Crimes ComplianceOperational Risk PracticesMonitoring and SurveillanceTestingIssue ManagementReportingRisk AssessmentsRemediation PlansPolicy DevelopmentCritical Thinking
Soft Skills
Written CommunicationsCoachingTalent Development
Tools & Technologies
NICE IEXManagement of Cases (MOC) ApplicationSharePoint
Industry Keywords
Financial ServicesGovernment Entity ExperienceOperational Loss EventsCompliance StandardsRisk Coverage Plans
About the role
Key responsibilities & impact- Support execution of substantive money laundering, economic sanctions, and fraud compliance and operational risk practices
- Support Global Financial Crimes executives and managers in identifying, escalating, and mitigating compliance and operational risks
- Develop and maintain financial crimes-owned policies and standards
- Review Front Line Units/Control Functions-owned policies and standards for regulatory and operational risk coverage
- Assist with independent financial crimes risk management reporting to senior leaders
- Monitor regulatory changes and advise business leaders on policy, standards, procedure, and process updates
- Contribute to risk coverage plans, independent risk monitoring, testing, and risk assessments
- Escalate financial crimes compliance and operational risks and issues to governance routines and management/board committees
- Identify, aggregate, report, and escalate remediation and thematic analysis of issues and control enhancements
- Review internal and external operational loss events and develop remediation plans
- Perform daily workforce management support, including scheduling offline activities in NICE IEX, processing SharePoint intake requests, and managing Agent Webstation transactions
Requirements
What you’ll need- Minimum 5 years of business and functional experience
- Bachelor’s degree or equivalent experience
- Financial services and/or related government entity experience desired
- 2 years of financial crimes investigations experience desired
- Knowledge of NICE IEX platform
- Knowledge of Management of Cases (MOC) application
- Critical thinking
- Monitoring, surveillance, and testing
- Regulatory compliance
- Risk management
- Issue management
- Policies, procedures, and guidelines management
- Written communications
- Coaching
- Reporting
- Talent development
Benefits
Comp & perks- Affordable, competitive and flexible benefits
- Support for teammates’ physical, emotional, and financial wellness
- Opportunities to learn, grow, and make an impact
- Career development opportunities
- In-office flexibility based on role-specific responsibilities and business needs