Bank of America Global Financial Crimes Specialist in Jersey City, New Jersey
The Global Financial Crimes (GFC) Specialist role will support execution of compliance and operational risk processes used to identify and mitigate risks associated with anti-money laundering (AML), counter terrorist financing, economic sanctions, and fraud for the Institutional desks within the Global Markets business. Role will partner with business, operations and other financial crimes teams to analyze business processes, internal controls, client behavior and transaction trends. Candidate will be responsible for execution of monitoring routines; evaluation of test results; execution of data, process and system analysis in support of risk assessment activities; identification of risks and issues to improve the control environment; and other aspects of facilitating the Financial Crimes compliance and operational risk program. Program is focused on the institutional sales and trading business’ adherence to requirements for understanding their client base, detecting and referring potential suspicious activity to compliance to support internal policy requirements, as well as external laws, rules, and regulatory guidance.
3+ years professional work experience, including at least 3 years of broker-dealer experience;
Institutional sales and trading experience in the front, middle or back office; or, Securities Compliance for a broker-dealer
Excel, SQL and other analytics tools
Proficiency with MS Office programs and ability to quickly learn proprietary technology applications
Bachelor’s Degree or equivalent work experience
SIE or Series 7, Series 3
Knowledge of anti-money laundering (AML) regulation and guidance for broker-dealers;
Certified Anti-Money Laundering Specialist (CAMS) certification;
Knowledge of FICC or Equity products and services and/or Prime Brokerage
Knowledge of trading and settlement systems, clearing, asset custody, wire payment or funds transfer systems
Posting Date : 09/12/2019
Jersey City, NJ, 525 Washington Blvd (NJ2525),
- United States
Travel : No
Full / Part-time : Full time
Hours Per Week : 40
Shift : 1st shift
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