Bank Of America Money Laundering Reporting Officer - United Kingdom 

United Kingdom, England, City of Westminster 

118565025

Job Description:

Job Title:Money Laundering Reporting Officer - United Kingdom

Managing Director

Role Description:

• Leads diverse business operations/business control functions within Enterprise, LOB or ECF Compliance functions.

• Functions that are managed may include: financial oversight & integration, compliance process oversight, staffing process execution, service quality, process improvement, business continuity, SPOC control, workplace management and communication

• Consult with senior management to define and lead projects that encompass and impact many employees

• This role assists with execution of key strategic initiatives and participates in business/strategic planning process within Enterprise, LOB or ECF Compliance functions

What we are looking for:

• Extensive experience in Anti-Money Laundering, Fraud and/or Economic Sanctions

• Demonstrated leadership to partner across various levels in the organization

• Confident written and verbal communication skills and the ability to communicate and work with all levels within the organization

• Experience responding to Audits and/or Regulatory Examination

• Must possess excellent time-management, problem solving, and critical thinking capabilities

• Comfortable working across a matrix organization

• Identify, own and escalate data issues as needed

• Must be able to engage and leverage teams and business partners to efficiently deliver business solutions

Desired Skills:

• Knowledge of anti-money laundering (AML), Fraud and Economic Sanctions regulations

• Certified Anti-Money Laundering Specialist (CAMS) certification;

• Understanding of Banking products and Financial Crimes vulnerabilities

• Bachelor's Degree

UK

• Private healthcare for you and your family plus an annual health screen to help you manage your physical wellness with the option to purchase a screen for your partner

• Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result of a disability or health reasons

• 20 days of back-up childcare including access to school holiday clubs and 20 days of back-up adult care per annum

• The ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, critical illness etc.

• Access to an emotional wellbeing helpline, mental health first aiders and virtual GP services.

• Access to an Employee Assistance Program for confidential support and help for everyday matters

• Ability to donate to charities of your choice directly through payroll and the bank will match your contribution

• Opportunity to access our Arts & Culture corporate membership program and receive discounted entry to some of the UK’s most iconic cultural institutions and exhibitions.

• Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local community.

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.