Financial Crimes Risk Manager - Data

Welcome to Bank of America - a leading financial institution committed to providing our customers with the best possible service and protecting their assets. We are currently seeking a highly skilled and experienced Financial Crimes Risk Manager - Data to join our team and help us detect and prevent financial crimes. In this role, you will play a crucial role in mitigating risk and ensuring compliance with regulatory requirements. As a member of our team, you will have the opportunity to make a significant impact by utilizing your expertise in data analysis and risk management to safeguard our customers' financial well-being. To excel in this position, you must possess strong analytical skills, attention to detail, and a deep understanding of financial crimes. If you are passionate about protecting our customers' assets and have a desire to make a difference, we encourage you to apply for this exciting opportunity.

1. Develop and implement strategies to detect and prevent financial crimes within the organization.
2. Conduct thorough data analysis to identify potential risks and suspicious activities.
3. Monitor and review customer accounts and transactions for potential fraudulent activities.
4. Collaborate with various departments and teams to investigate and resolve suspected cases of financial crimes.
5. Stay updated on industry regulations and best practices to ensure compliance and mitigate risk.
6. Develop and maintain policies and procedures related to financial crimes risk management.
7. Train and educate employees on identifying and preventing financial crimes.
8. Provide guidance and support to other team members on complex financial crimes cases.
9. Communicate and report findings and recommendations to senior management and regulatory agencies.
10. Continuously evaluate and improve processes and controls to enhance the overall risk management framework.
11. Conduct regular risk assessments and make recommendations for risk mitigation.
12. Stay informed on emerging technologies and trends in financial crimes to proactively address potential threats.
13. Maintain confidentiality and handle sensitive information with discretion.
14. Represent the organization in meetings and conferences related to financial crimes risk management.

According to JobzMall, the average salary range for a Financial Crimes Risk Manager - Data in Charlotte, NC, USA is between $80,000 and $150,000 per year. The exact salary may vary depending on factors such as the size and type of company, level of experience, and specific job duties. Additionally, bonuses and benefits may also be included in the total compensation package.

Bank of America Corp. is a bank and financial holding company, which engages in the provision of banking and nonbank financial services. It operates through the following segments: Consumer Banking, Global Wealth and Investment Management, Global Banking, Global Markets, and Legacy Assets and Servicing. The Consumer Banking segment offers credit, banking, and investment products and services to consumers and small businesses.