Sr AML Risk Specialist - FIU - Integrated Solutions : 1200005253 Job Details
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Show me jobs like this one| Employer: | Bank of America | Job Ref No: | 1200005253 | Job Title: | Sr AML Risk Specialist - FIU - Integrated Solutions : 1200005253 | Sector: | Asset Management | Sub Sector: | Other | Risk Type: | Regulatory/Compliance | Expertise: | Regulatory/Compliance | As an individual contributor, implements or executes substantive money laundering or economic sanctions risk management practices relevant to the specialist's specific area of responsibility with sufficient expertise and/or experience to require some direction, but little day-to-day guidance from the specialist's manager. Assists manager in developing a positive and trusting relationship with key business leaders and their teams that are relevant to the specialist's specific area of responsibility. Assists manager, as directed, with matters involving key regulatory and law enforcement officials relevant to the specialist's specific area of responsibility. Assists manager, as directed, with matters involving counterparts in other relevant financial institutions, trade groups, and associations relevant to the specialist's specific area of expertise. No previous money laundering or economic sanctions risk management experience is required; however, one (1) to three (3) years of substantive money laundering or economic sanctions risk management experience in a financial institution or government position is preferred. A bachelor's degree or equivalent from an accredited university is preferred. Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (CAMS) is preferred. General Description: The position will be responsible for managing Event Processing Strategy Solution. Partnering with technology, vendor and subject matter expertise's, the position is required to 1. Perform regular performance monitoring and preventive maintenance activities. 2. Manage multinational user communication in training, access & break/fix. 3. Manage software enhancement, including major platform migration and consolidation 4. Manage algorithm development and follow thru the governance process for approval and approval process 5. Document operation procedures and configuration in meeting regulatory requirement Qualifications | Region/Country: | Americas, United States | States/Counties: | North Carolina | City: | Charlotte | Address: | Post Date: | 02/09/2012 |
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