Associate; Global Financial Crimes Specialist

Bank of America

New York, United States
Base: $200,000.00 - $200,000.00 annualized; bonus/...
Fully remote
Money laundering compliance
Economic sanctions compliance
Fraud compliance
Support the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices

Job Summary

  • Support the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices.
  • Assist Global Financial Crimes executives and managers with activities that support the identification, escalation and timely mitigation of compliance and operational risks.
  • We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.

Matching Summary

Support the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices.

Salary

Base: $200,000.00 - $200,000.00 annualized; Bonus/Equity: Discretionary incentive eligible; Benefits: Benefits eligible

Skills & Requirements

Must-have

  • money laundering compliance
  • economic sanctions compliance
  • fraud compliance
  • JIRA and Agile validation
  • ETL pipeline design
  • advanced data analytics
  • Python for ML integration

Nice-to-have

  • inclusive workplace
  • career growth opportunities
  • team member wellness
  • community impact

Key Requirements

  • Bachelor's degree or equivalent
  • 2 years of experience
  • Experience with JIRA and Agile
  • Experience designing ETL pipelines
  • Experience with Excel VBA and Python
  • Experience with Python for ML
  • Experience with SQL and BI tools

Work Rights

Not specified

Tailored Resume

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