Global Financial Crimes Specialist | V728

hace 1 mes

Madrid, España Bank Of America Emea A tiempo completo

Job Title: Global Financial Crimes SpecialistCorporate Title: Up to VPLocation: MadridCompany Overview: 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. 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 in the importance of working together and offering flexibility to our employees.The Team: You will be working in a team that supports overall MLRO accountabilities across global financial crimes assurance activities.Role Description: This job is responsible for supporting the execution of substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support the identification, escalation, and timely mitigation of compliance and operational risks.Responsibilities:Supports the development and maintenance of Global Financial Crimes owned policies and standardsAssists in the production of independent financial crimes risk management reporting to Senior LeadersAssists in the monitoring of changes in regulations applicable to Global Financial CrimesContributes to risk coverage plans, executes independent risk monitoring, testing, and risk assessmentsCollaborates with Enterprise Independent Testing to execute independent testing of FLU/CF responsibilitiesSupports with escalating financial crimes related compliance and operational risks and issuesAssists in the identification, aggregation, reporting, and escalation of the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimesAssists in the review of internal and external operational loss eventsReviews and challenges the FLU/CF's Single Process Inventory for financial crimes related processes and controlsWhat we are looking for:Demonstrable experience working in anti-money laundering compliance, audit, risk, or testing positionUnderstanding of Global Payment Services products and processesGreat attention to detail, individual initiative, a sense of urgency and responsivenessAbility to handle multiple projects in a dynamic environment and global team settingSkills/Qualifications that will help:Certification: ACAMS – Association of Certified Anti-Money Laundering SpecialistsMonitoring, Surveillance, and Testing experienceRegulatory compliance and risk management experience#J-18808-Ljbffr

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