Global Financial Crimes Specialist- Global Economic Sanctions
Are you an experienced finance professional looking to make a meaningful impact and join a global team dedicated to preventing financial crimes? Bank of America is seeking a highly skilled Global Financial Crimes Specialist to join our team as a Global Economic Sanctions expert. In this role, you will play a critical role in identifying and mitigating risks related to economic sanctions across our global operations. We are looking for someone with a strong background in financial crimes and sanctions compliance, a keen eye for detail, and a passion for staying up-to-date on the ever-evolving global regulatory landscape. If you are ready to use your expertise to help protect our organization and the broader financial industry, we encourage you to apply for this exciting opportunity.
- Conduct thorough analysis and investigations to identify and mitigate risks related to economic sanctions across all global operations of Bank of America.
- Stay current with global regulatory landscape and update internal policies and procedures accordingly.
- Collaborate with cross-functional teams including legal, compliance, and risk management to implement effective risk management strategies.
- Develop and maintain strong relationships with internal and external stakeholders to ensure effective communication and collaboration.
- Conduct training and education sessions for employees to increase awareness and understanding of economic sanctions.
- Monitor and assess potential sanctions violations and escalate issues as needed.
- Develop and maintain accurate records and documentation related to economic sanctions compliance.
- Conduct periodic risk assessments and make recommendations for improvement.
- Stay informed of industry best practices and utilize them to continuously improve the organization's approach to financial crimes and sanctions compliance.
- Act as a subject matter expert and provide guidance to colleagues and stakeholders on economic sanctions related matters.
Knowledge Of International Regulations: A Global Financial Crimes Specialist At Bank Of America Should Have A Strong Understanding Of Global Economic Sanctions Laws And Regulations, Including Those Imposed By The United Nations, European Union, And Other Relevant Bodies.
Experience In Financial Services: Candidates For This Role Should Have A Minimum Of 3-5 Years Of Experience Working In The Financial Services Industry, With A Focus On Compliance, Risk Management, Or Financial Crimes Investigations.
Analytical Skills: The Ability To Analyze Complex Financial Transactions And Identify Potential Violations Of Economic Sanctions Is A Critical Qualification For This Role. Candidates Should Be Able To Use Data Analysis Tools And Techniques To Identify Patterns And Trends In Customer Behavior.
Communication And Collaboration: As A Global Role, Effective Communication And Collaboration Skills Are Essential. Candidates Should Be Able To Work With Individuals And Teams From Diverse Backgrounds And Cultures, And Communicate Complex Information In A Clear And Concise Manner.
Attention To Detail: The Role Of A Global Financial Crimes Specialist Requires A High Level Of Attention To Detail To Ensure Compliance With Global Economic Sanctions Laws. Candidates Should Have A Track Record Of Accurately Reviewing And Assessing Large Volumes Of Data And Documentation.
Financial Analysis
Data Analysis
Risk assessment
Investigative skills
Due Diligence
Fraud detection
Compliance monitoring
Sanctions Screening
Aml Regulations
Kyc Procedures
Internal Audits
Communication
Emotional Intelligence
Leadership
Time management
creativity
Organization
Critical thinking
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Global Financial Crimes Specialist- Global Economic Sanctions is between $65,000 to $95,000 per year. However, this can vary depending on the specific company, location, and experience level of the individual. Some companies may offer higher salaries or additional bonuses and benefits for this position. Additionally, individuals with advanced degrees or certifications in the field may command higher salaries.
Apply with Video Cover Letter Add a warm greeting to your application and stand out!
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.
Get interviewed today!
JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.
Get Started