Associate; Global Financial Crimes Specialist

Bank of America N.A.

New York, New York, US
Base: $200,000.00 - $200,000.00 annualized salary;...
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 in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders.
  • 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 salary; 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
  • impact in communities
  • flexible work arrangements

Key Requirements

  • Bachelor's degree or equivalent
  • 2 years of experience in Finance, Statistics, Mathematics, Operations Research, or related
  • 2 years experience using JIRA and Agile
  • 2 years experience designing ETL pipelines
  • 2 years experience with Excel VBA and Python
  • 2 years experience with Python for ML
  • 2 years experience with SQL and BI tools

Work Rights

Not specified

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