Gfc Manager - Case Generation

Bank of America

Chicago, IL, USA
$105,000.00 - $170,000.00 annualized salary; discr...
Financial crime detection models
Risk management principles
Control frameworks
This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices

Job Summary

  • This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices.
  • Aggregates, analyzes, and synthesizes transactional, account, and behavioral data into consumable intelligence for our global investigators.
  • 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

This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices.

Salary

$105,000.00 - $170,000.00 annualized salary; Discretionary incentive eligible; Benefits eligible

Skills & Requirements

Must-have

  • Financial crime detection models
  • Risk management principles
  • Control frameworks
  • Data analysis and synthesis
  • Agile delivery programs

Nice-to-have

  • Self-starter
  • Fast-paced environment
  • Inclusive workplace

Key Requirements

  • Minimum of 7 years’ experience
  • Strong analytical and communication skills
  • Strong understanding of risk management principles
  • Able to work independently and collaboratively

Work Rights

Not specified

Tailored Resume

Cover Letter