Global Financial Crimes Specialist

4 semanas atrás

São Paulo, São Paulo, Brasil Bank of America Tempo inteiro

Global Financial Crimes Specialist at Bank of America

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. We drive Responsible Growth and deliver for our clients, teammates, communities and shareholders every day. We are committed to an inclusive workplace, supporting teammates' wellness, recognizing performance, and making an impact in the communities we serve. This role supports the execution of compliance and operational risk processes used to identify and mitigate risks associated with money laundering, terrorist financing, economic sanctions and fraud and provides risk management and client advisory support within Brazil. The incumbent will partner with the Money Laundering Reporting Officer (MLRO) to support regulatory and corporate audits, and will work with front line business, operations and other financial crimes teams across the region and globally to assess and monitor risks and controls, identify trends, analyze business processes and review quality assurance trends.

Responsibilities
  • Support the Brazil MLRO in performing compliance and risk activities, including:
    • Drives the enhancement of strategic enterprise risk management capabilities through modeling and supporting the needs of the GFC – Global Financial Crimes in an integrated and efficient manner.
    • Establishing model development procedures, analyses, reporting, and establishing procedures to ensure adherence to policies.
  • Execute governance and management routines, including development of metrics.
  • Assist with preparation for, and participation in, financial crimes related regulatory exams and audits.
  • Support the development and execution of reporting to allow the MLRO and other risk managers to effectively identify and manage risk.
Qualifications / Desired Skills
  • Ability to read and interpret regulatory guidance.
  • Experience with model risk management and/or model validation. Experience with transactional scenarios modeling is a plus.
  • Data analytical skills including data infrastructure, development, implementation experience; understanding of data environments.
  • Experience navigating across diverse teams, functions, business units and lines of defense.
  • Proficiency with MS Office programs including strong Excel expertise.
  • Understanding of monitoring, testing and/or quality assurance processes.
  • Identifying, aggregating, reporting and escalating financial crimes risks, issues and control enhancements.
  • Certified Anti-Money Laundering Specialist (CAMS) certification.
Seniority level
  • Entry level
Employment type
  • Full-time
Job function
  • Finance and Sales
Industries
  • Banking
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