Global Financial Crimes Specialist
Company: Disability Solutions
Location: Pennington
Posted on: April 20, 2024
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Job Description:
Job Description: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.One of the keys to driving Responsible
Growth is being a great place to work for our teammates around the
world. We're devoted to being a diverse and inclusive workplace for
everyone. 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 both
in the importance of working together and offering flexibility to
our employees. We use a multi-faceted approach for flexibility,
depending on the various roles in our organization.Working at Bank
of America will give you a great career with opportunities to
learn, grow and make an impact, along with the power to make a
difference. Join us!Job Description:This role is responsible for
supporting the execution of the Company's Global Financial Crimes
(GFC) Program with a focus on reviewing activity in Merrill
Lynch/Private Bank/Consumer Investments or Global Operations
(ML/PB/CI and GWIM Ops). Key responsibilities include working
closely with Global Financial Crimes executives and managers to
support the identification, escalation and timely mitigation of
compliance and operational risks in alignment with the Compliance
and Operational Risk Management (CORM) Program, the Financial
Crimes and Global Compliance - Enterprise Policy and Standards.This
individual will use various tools and data analytics skills to
learn to detect, escalate and report potentially suspicious
activity and manage the business of money laundering risk. This
individual will be trained to identify potential trends and themes
to further enhance the GFC's financial crimes oversight of
compliance and operational risk. Responsibilities:
Keywords: Disability Solutions, Levittown , Global Financial Crimes Specialist, Accounting, Auditing , Pennington, Pennsylvania
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