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Global Financial Crimes Specialist – Automation
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, risk management, and regulatory adherence, with a strong focus on process improvement and automation. Capable of developing and maintaining policies and standards while effectively communicating and reporting to senior leadership.
Highest-signal resume keywords
Financial Crimes ComplianceRisk ManagementRegulatory ComplianceProcess ImprovementMonitoring And Surveillance
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk AssessmentIssue ManagementPolicies And Procedures ManagementQuality Control AutomationOperational Risk Practices
Soft Skills
Critical ThinkingWritten CommunicationsCoachingTalent Development
Industry Keywords
Financial ServicesEconomic SanctionsFraud ComplianceOperational RiskRegulatory Changes
About the role
Key responsibilities & impact- Support execution of substantive money laundering, economic sanctions, and fraud compliance and operational risk practices
- Assist Global Financial Crimes executives and managers with identifying, escalating, and mitigating compliance and operational risks
- Support Global Financial Crimes Quality Control automation initiatives
- Partner with business, technology, and operational teams to design, test, implement, and monitor automated solutions
- Identify process improvement opportunities and promote standardization across Global Financial Crimes quality review activities
- Support development and maintenance of financial crimes-owned policies and standards
- Review Front Line Units and 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 required policy, standards, procedure, and process updates
- Contribute to risk coverage plans and execute independent risk monitoring, testing, and risk assessments
- Escalate financial crimes compliance and operational risks and issues to governance routines and senior committees
- Identify, aggregate, report, and escalate remediation and thematic analysis of issues and control enhancements
- Review internal and external operational loss events and help develop remediation plans and control improvements
Requirements
What you’ll need- Minimum 5 years of business and functional experience
- Bachelor’s degree or equivalent experience
- Experience in financial services and/or a related government entity (desired)
- Critical thinking
- Monitoring, surveillance, and testing
- Regulatory compliance
- Risk management
- Issue management
- Policies, procedures, and guidelines management
- Written communications
- Coaching
- Reporting
- Talent development
- Ability to work first shift in the United States of America
- 40 hours per week
Benefits
Comp & perks- Affordable, competitive and flexible benefits
- Support for 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