- Bank of America (Charlotte, NC)
- …Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Specialist is responsible for partnering with stakeholders across ... difference. Join us! **Job Description:** This role is for Global Financial Crimes (" GFC ") Specialist position on the GFC Data Governance and Oversight Team… more
- Bank of America (Charlotte, NC)
- Quality Assurance Manager - AML/ GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, Massachusetts; ... control environment **Required Skills:** - Bachelor's Degree - Certified Anti-Money Laundering Specialist (CAMS) - Minimum 5 years of audit experience in areas… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by a ... of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible...tools, data inventory and end-to-end sanctions data testing. As GFC monitoring covers all FLUs within the bank, this… more
- Bank of America (Charlotte, NC)
- …and findings are adequately documented. The Senior Global Financial Crimes (" GFC ") Investigator, under broad supervision, partners with investigators to ensure ... investigative procedures are followed and quality standards are maintained. The Senior GFC Investigator is a subject matter expert ("SME") in the financial crimes… more
- Bank of America (Charlotte, NC)
- …submission to regulators and/or law enforcement. This role may partner with GFC Risk Management, front line units or other stakeholders to resolve investigations. ... potential operational or compliance risks + Partners with Global Financial Crimes ( GFC ) Management and/or Front Line Units (FLU) or other stakeholders to resolve… more
- Bank of America (Charlotte, NC)
- …investigated and findings are adequately documented. The Global Financial Crimes ( GFC ) Proficiency Coach role is responsible for delivering coaching and inputs ... potential operational or compliance risks and partners with Global Financial Crimes ( GFC ) Management and/or Front Line Units (FLU) to resolve investigations +… more
- Bank of America (Charlotte, NC)
- …of compliance initiatives, including consistent resolution of data issues/incidents across GFC . + Ensures significant data issues and associated impacts to financial ... (AML), Fraud and Economic Sanctions regulations + Certified Anti-Money Laundering Specialist (CAMS) certification; + Understanding of Banking products and Financial… more