Global Financial Crime Executive - Financial In... @ Bank of America
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About Bank of America
At Bank of America, our common purpose is to help make financial lives better through every connection. We are committed to Responsible Growth, fostering a diverse, inclusive, and supportive environment for our teammates worldwide.
Role Overview
The Global Financial Crime Executive - Financial Intelligence Unit is responsible for driving the development and oversight of the enterprise-wide anti-money laundering automated detection function. This role serves as a trusted advisor to senior leaders and manages end-to-end oversight of the event processing model, including gap assessments, regulatory impacts, metrics, and high-risk processes.
Responsibilities
- Oversee target state Event Processing and Transaction Monitoring processes.
- Manage end-to-end target state EP model, including gap analysis and performance monitoring.
- Collaborate with GFC Modeling Analytics, Model Risk Management, and Financial Crimes Technology teams.
- Develop metrics and reporting to support system performance.
- Direct project management for SAM/EP/Model remediation efforts.
Managerial Responsibilities
This role includes people management with a focus on inclusive leadership, process optimization, risk management, and talent development. Managers in this role actively contribute to enterprise strategy and ensure effective communication across teams.
Required Expertise and Skills
- 10+ years experience in financial services or related fields.
- Expertise in risk modeling, compliance, and regulatory issues.
- Strong data analysis skills using Python, SAS, or SQL.
- Experience in financial crimes solutions and data infrastructure.
- Ability to engage and influence senior executives.
Preferred Technical Skills and Qualifications
- Experience with machine learning, big data technologies, and data warehousing.
- Bachelor’s or Master’s degree in engineering, Data Science, or related fields.
- Understanding of BSA/AML regulatory requirements and technology solutions.
Shift and Work Details
This role is a full-time position on the 1st shift in the United States with a 40-hour work week, offering flexible work arrangements.
Key skills/competency
- Anti-money laundering
- Risk modeling
- Regulatory compliance
- Data analysis
- Python
- SAS
- SQL
- Operational risk
- Project management
- Leadership
How to Get Hired at Bank of America
🎯 Tips for Getting Hired
- Research Bank of America's culture: Study mission, values, and team dynamics.
- Tailor your resume: Highlight risk management and compliance skills.
- Showcase technical expertise: Emphasize Python, SAS, SQL proficiency.
- Prepare for behavioral questions: Demonstrate leadership and strategic thinking.