Global Financial Crimes Specialist

Are you a driven individual with a passion for maintaining the integrity of the global financial system? Look no further! Bank of America is seeking a highly skilled and dedicated Global Financial Crimes Specialist to join our team. In this role, you will play a crucial role in identifying, preventing, and mitigating financial crimes across our international operations. If you have a strong background in compliance and risk management, and a commitment to upholding ethical standards, we want to hear from you. Join us in our mission to promote a safe and secure financial environment for our clients and communities.

1. Conduct thorough and ongoing risk assessments to identify potential financial crimes in Bank of America's global operations.
2. Develop and implement strategies and policies to prevent and detect financial crimes, including money laundering, fraud, and terrorist financing.
3. Stay up-to-date on international laws, regulations, and industry best practices related to financial crimes, and ensure Bank of America's compliance with them.
4. Monitor and analyze transactions and customer accounts for suspicious activity and investigate potential cases of financial crimes.
5. Collaborate with internal and external stakeholders, including law enforcement agencies and regulatory bodies, to gather information and evidence related to financial crime investigations.
6. Provide training and guidance to Bank of America employees on identifying and reporting potential financial crimes.
7. Conduct due diligence on new and existing clients to assess potential risks and ensure compliance with Bank of America's policies and procedures.
8. Prepare and submit reports to management and regulatory agencies on the status of financial crime investigations and risk assessments.
9. Participate in audits and reviews of Bank of America's financial crime prevention programs and make recommendations for improvement.
10. Maintain accurate and organized records of financial crime investigations and related activities.
11. Uphold ethical standards and promote a culture of compliance within the organization.
12. Stay informed on emerging trends and threats in the financial crime landscape and proactively make recommendations to enhance Bank of America's prevention strategies.

According to JobzMall, the average salary range for a Global Financial Crimes Specialist in Charlotte, NC, USA is $70,000 - $110,000 per year. This range may vary depending on factors such as experience, education, and specific job duties. Additionally, some companies may offer bonuses and benefits that can affect the overall salary package.

Bank of America Corp. is a bank and financial holding company, which engages in the provision of banking and nonbank financial services. It operates through the following segments: Consumer Banking, Global Wealth and Investment Management, Global Banking, Global Markets, and Legacy Assets and Servicing. The Consumer Banking segment offers credit, banking, and investment products and services to consumers and small businesses.