Bank Of America Senior Analyst - Global Financial Crimes 

United States, North Carolina, Charlotte 

902883605

This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.

• Well rounded financial crimes expertise, experience with Fraud, AML and Sanctions typologies, trends, and internal bank processes
• Proven ability to identify, escalate and debate potential gaps in program with sound recommendations for remediation
• Ability to identify and summarize risk associated with high profile matters
• Understands and influences the handoff from analysis to Bank Secrecy Act reporting
• When appropriate work with law enforcement and other external partners to identify potential risks, and ensure reporting
• Ability to navigate bank data warehouses and source routine data for analysis
• Ability to influence senior leaders on mitigation techniques by using data to propose fact based solutions
• Understands what financial crimes risk looks like in the data, ability to partner across the enterprise to quantify and explain existing and emerging risks
• Able to translate that knowledge to new teammates, assist with their growth and development – leadership capabilities
• Understands the internal processes related to Fraud, AML and Sanctions risk

• Critical Thinking
• Monitoring, Surveillance, and Testing
• Regulatory Compliance
• Risk Management
• Coaching
• Issue Management
• Policies, Procedures, and Guidelines Management
• Strategy Planning and Development
• Written Communications
• External Resource Management
• Reporting
• Talent Development

Required Qualifications:

• Minimum 7 years of relevant experience in risk management, financial crimes investigations, anti-money laundering (AML), Fraud, and/or Economic Sanctions regulations
• Data analytics experience, including writing/editing SQL and/or strong Excel (macros), or Python or similar technical experience
• Experience translating complex information into automated, impactful, actionable risk analytics
• Experience communicating reports/ing in an executive-ready manner

Desired Qualifications:

• Knowledge of anti-money laundering (AML) and related AML legislation
• Prior law enforcement experience working financial crimes
• Strong business acumen preferred
• Certified Anti-Money Laundering Specialist (CAMS) certification, and Certified Fraud Examiner (CFE) certification preferred Visit to learn more

1st shift (United States of America)