Bank Of America Global Financials Crimes Manager 

Brazil, São Paulo, Santana de Parnaíba 

195193275

Responsibilities:

Managing, supporting, and executing our non-US transaction monitoring efforts. Manage model enhancements as a result of regulatory remediation and risk/coverage/conceptual soundness assessments.

Skills:

• Understanding of AML detection strategies, scenarios, models and case management systems. Understanding of the Model Risk Management governance
• Understanding of financial crime risks for capital markets, financial institution clients and corporates across multiple jurisdictions.
• Strong Data Analytical Skills including Data Infrastructure, Development, Implementation Experience; strong understanding of data environments
• Experience navigating across diverse teams, functions, business units and lines of defense across multiple jurisdictions.
  Experience with data analysis, visualization and interpretation for messaging of changes in the Transaction Monitoring activities. Ability to clearly write technical business requirements documents and skills with the Agile methodology and using JIRA.
• Strong multitasking abilities and time management skills.
• CAMS certification (preferred)
• Fluency in English and Portuguese