Global Financial Crimes Specialist

Global Financial Crimes Specialist at Bank of AmericaJob 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,...

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,...

About This OpportunityWe are seeking an exceptional professional to join our team as a specialist in financial crime. The successful candidate will be responsible for analyzing customer accounts and payment activity, summarizing investigation findings, and preparing suspicious activity reports.This is a hybrid position located in Sao Paulo, with a flexible...

Job DescriptionWe are seeking a skilled and detail-oriented professional to join our team as an Onboarding Specialist. The successful candidate will be responsible for safeguarding our clients and their relationships from financial crime risk, performing anti-financial crime checks, and conducting comprehensive CDD and EDD checks.Key...

Job Title: Senior Audit Manager, FinCrimeWe are seeking a seasoned professional to manage the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities.The ideal candidate will have a strong background in auditing...

At the heart of our anti-financial crime efforts lies a critical role: the Anti-Financial Crime Investigator Specialist. In this position, you will spearhead investigations into complex financial crimes, utilizing your expertise to identify and mitigate potential threats.Key ResponsibilitiesInvestigate and analyze suspicious transactions, leveraging...

We are seeking a skilled Global Financial Crimes professional to join our team. The successful candidate will be responsible for executing compliance and operational risk processes to identify and mitigate risks associated with money laundering, terrorist financing, economic sanctions and fraud.Key ResponsibilitiesTo support the execution of compliance and...

Financial Crime Detection SpecialistWe are seeking a highly skilled Financial Crime Detection Specialist to join our team. This role offers a unique opportunity to have a significant impact on our mission and grow as a specialist in financial crime.Key Responsibilities:Analyze customer accounts and transaction patterns for unusual or suspicious activity,...

Job Description:At our organization, we strive to reshape the future by embracing blockchain technology and contributing to individual freedom. This vision has led to the development of a leading crypto exchange, providing millions of people with access to trading and gradually evolving into one of the largest platforms worldwide.Over time, we have expanded...

Job OverviewThe Brazil Financial Crime Controls Testing & Assurance Officer is a key role in the globally centralized independent testing program within the Financial Crime Compliance group.This position assesses the effectiveness of key controls in identifying, managing, and/or mitigating financial crime risks across the LATAM region.