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Bank of America · 3 hours ago

Global Financial Crimes Specialist – Training

Clarendon, NC

Full-time

Onsite

Mid, Senior Level

Bank of America is one of the world’s leading financial institutions, powered by approximately 213,000 talented employees worldwide. The Global Financial Crimes Specialist – Training role is responsible for supporting the execution of compliance and operational risk practices related to money laundering, economic sanctions, and fraud, including designing and conducting training modules for employees.

Asset ManagementBankingFinanceFinancial ServicesFinTech

Responsibilities

Design comprehensive Anti-Money Laundering (AML), Fraud, Quality Assurance (QA) and Quality Control (QC) training modules for employees at all levels, across the GFC Non-US Investigations team

Work closely with MyLearning and Academy partners to review, design and implement targeted training programmes

Conduct live and virtual training sessions on AML regulations, financial crime investigations, internal policies, and best practices

Ensure training aligns with internal compliance frameworks and external regulatory requirements

Support 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

Assist in the production of independent financial crimes training management reporting

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

Contribute to Global Financial Crime Non-US Investigations team training plans, execute independent risk monitoring, testing, gap analysis and risk assessments

Support escalation of financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees

Assists in the identification, aggregation, reporting, and escalation of the remediation and thematic analysis of Non-US Investigations-owned issues and control enhancements related to financial crimes training programme

Assists in the review of internal and external procedures, including the development of remediation plans to strengthen controls and providing oversight to ensure they are addressed appropriately

Qualification

Anti-Money Laundering (AML)Fraud ComplianceFinancial Services ExperienceCertified Anti-Money Laundering Specialist (ACAMS)Certified Fraud Examiner (CFE)Microsoft OfficeReport WritingCommunication SkillsPresentation Skills

Required

Demonstrated business and functional experience in AML and fraud

Degree required: Bachelor's or equivalent experience

Proven experience within a similar role within the financial services industry and/or government entity

Strong communication, presentation and report writing abilities, including ability to communicate with stakeholders globally

Excellent Microsoft Office skills including Excel, Powerpoint, Word and Access

Confident working within global policies, procedures and risk management guidelines

Preferred

Certified Anti-Money Laundering Specialist (ACAMS) (preferred)

Certified Fraud Examiner (CFE) (preferred)

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