Bank of America · 1 hour ago
Global Financial Crimes Specialist – Quality Control
Clarendon, NC
Full-time
Onsite
Mid, Senior LevelBank of America is one of the world’s leading financial institutions, committed to helping make financial lives better. The Global Financial Crimes Specialist – Quality Control role involves supporting the execution of compliance and operational risk practices related to money laundering, economic sanctions, and fraud, ensuring adherence to regulatory requirements and internal procedures.
Asset ManagementBankingFinanceFinancial ServicesFinTech
Responsibilities
Perform quality control (QC) tests to ensure AML and Fraud investigations are completed in accordance with regulatory requirements and internal procedures
Review and scoring of simple to complex AML and fraud cases for GFC Non-US Investigations; evaluation of any errors/discrepancies and document findings in a timely matter
Supports the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed
Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders
Assists in the monitoring of changes in regulations applicable to Global Financial Crimes, including advising business leaders, directing the appropriate areas to implement or amend policies, standards, procedures and/or processes to address regulatory requirements, and challenging the implementation plan as needed
Contributes to risk coverage plans, executes independent risk monitoring, testing, and risk assessments
Supports with escalating financial crimes-related compliance and operational risks and issues to appropriate governance routines, management/board level committees
Identifying and tracking any required remediation actions and ensuring timely documentation
Maintain and update QC procedures to align with regulatory and internal standards
Respond to audit-related queries and provide necessary documentation
Prepare and deliver monthly QC reports in a timely manner with accurate findings and recommendations
Provide training and guidance to relevant stakeholders, including QC Associates, Investigators, QA teams, and MLROs, as needed
Qualification
Required
Demonstrated business and functional experience in AML or fraud
Degree required: Bachelor's or equivalent experience
Confident working within global policies, procedures and risk management guidelines
Strong organisational skills, time management, and attention to detail
Preferred
AML experience reviewing cases in broker dealer, global financial crimes and/or terrorist financing
Excellent Microsoft Office skills including Excel, Powerpoint, Word and Access
Benefits
Private healthcare for you and your family
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 virtual tutoring 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
Use of a flex fund to use towards benefits
Access to an emotional wellbeing helpline, and virtual GP services
Access to the Peppy App which provides 1:1 support, consultations and resources relating to men’s health, women’s health, fertility, menopause and pregnancy & parenthood
Access to a range of gyms, exercise classes and wellbeing Apps through Wellhub, including Headspace and Calm
Ability to donate to charities of your choice directly through payroll and the bank will match your contribution
Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local area
Company
Bank of America
Bank of America is a financial institution that offers credit cards, home loans, and auto loan services.
Founded in 1998
10001+ employees
H1B Sponsorship
Bank of America has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (780)
2024 (546)
2023 (590)
2022 (759)
2021 (715)
2020 (931)
Funding
Current Stage
Public CompanyTotal Funding
$3.59BKey Investors
Berkshire Hathaway
2025-02-20Post Ipo Debt· $386.79M
2024-11-26Post Ipo Debt· $2B
2020-07-28Post Ipo Equity· $400M
Leadership Team
Charissa Messer
Senior Vice President, Creative Agency Executive (Enterprise Creative Solutions)
Rami Salem
SVP Strategic Competitive Intelligence
Recent News
2025-12-30
bloomberglaw.com
2025-12-30
2025-12-29
Company data provided by crunchbase