10 hours

Glbl Fin Crimes Compl Spec

Bank of America
Charlotte, NC
  • Job Code
Company Bank of America

Job Title Glbl Fin Crimes Compl Spec

Jobid bankofamerica-17066945CharlotteNC

Location: Charlotte, NC, 28230, USA

Description **Job Description:**

This position is in the Intelligence Processing & Diagnostics team. Own, manage and evaluate the tools, systems and processes leveraged in Global Financial Crimes Compliance (GFCC) intelligence processing. This role is also responsible for ensuring quality of processes and outputs the Global Detection and Monitoring program.

+ In-depth knowledge of data and process flows of AML, Fraud and Economic Sanctions systems to ensure the effectiveness and efficiency of the Financial Intelligence Unit program.

+ Subject matter expert for all Global Detection and Monitoring (GDM) data processes. Expertise is required in fault detection, analysis and diagnosis as well as leading efforts to identify opportunities for process improvements and innovation.

+ Document and communicate (both written and verbal) GDM data processes to a broad spectrum of audiences (Risk Management, Investigations, and Technology).

+ Understanding of enterprise systems and data leveraged by GFCC intelligence processing systems.

+ Lead effort in driving projects forward, planning a course of action, execute the plan in a reasonable amount of time, and deliver results in a thorough and organized presentation.

+ Teamwork is essential — the ability to function effectively in a cooperative environment is a requirement.

Additional responsibilities for this role include:

+ Coordinate & help facilitate change to ensure effectiveness as well as improve the GDM program

+ Understand, document, and verify complex processes

+ Partner with the technology to help drive the implementation of tools used in the intelligence processing

+ Research & respond to regulatory inquiries

+ SME for GDM partners for Intelligence Processing solutions

Required candidate skills/qualifications:

+ Strong SQL and SAS skills are required

+ Min 5 Years’ Experience systems management, systems analysis, or process management

+ Bachelor’s degree Computer Science, Information Systems, Data Analytics

+ Must have strong problem solving skills

+ Must be self-motivated and is comfortable and effective working with varying levels of guidance

+ Understanding of (or demonstrate an aptitude for) financial services and products

+ Data Processing (Design, Management, Research, Analysis) expertise is required

Desired candidate skills/qualifications:

+ Financial Services and/or related government entity experience

+ CAMS Certification (desired, but not required)

+ Experiences in AML, Fraud and/or Economic Sanctions

**Posting Date** : 10/30/2017

**Location** :

Charlotte, NC, 201 N TRYON ST (NC1022),

- United States

**Travel** : No

**Full / Part-time** : Full time

**Hours Per Week** : 40

**Shift** : 1st shift

**Assistance for Applicants with Disabilities**

Bank of America is committed to ensuring that our online application process provides an equal employment opportunity to all job seekers, including individuals with disabilities. If you believe you need a reasonable accommodation in order to search for a job opening or to submit an application, please visit the Applicants with Disabilities page at http://careers.bankofamerica.com/us/applicants-with-disabilities .

**Diversity & Inclusion**

At Bank of America, our commitment to diversity and inclusion is helping us to create not only a great place to work, but also an environment where our employees, our customers and our communities around the world can reach their goals and connect with each other. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

**Frequently Asked Questions**

Need to know how to apply online, view a list of your submitted job applications or reset your password? Visit our FAQ at http://careers.bankofamerica.com/us/faq section for answers to these questions and more.

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Glbl Fin Crimes Compl Spec

Bank of America
Charlotte, NC

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Bank of America
Charlotte, NC

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