High Risk Detection Group – Business Controls & Transformation

at  Bank of America

SKILLS THAT WILL HELP (OPTIONAL):

Strong communication both written and verbal through multiple delivery requirements i.e., program updates, risk meetings, design sessions.

ROLE DESCRIPTION:

The Global Banking & Global Markets Anti-Money Laundering (GB & GM AML) organization is a central control function which governs, facilitates, and oversees the end-to-end AML program across all GB & GM businesses and jurisdictions globally and manage AML risks by implementing and executing processes and controls.
High Risk Detection Group is part of AML Operations. High Risk Detection Group Support Global Banking (GB) and Global Markets (GM) LOB to detect high risk within business through ongoing monitoring and due diligence. This is managed through 4 Centre of Excellence (COEs) - AML Screening, Client Activity Monitoring, Sanctions Diligence and Enhanced Client Due Diligence.
We have an exciting opportunity to join our growing team within Business Controls and Transformation, this role focusses on the wider portfolio of change across the High-Risk Detection team, the Operational Excellence and enablement.

RESPONSIBILITIES:

• Working knowledge of Consumer, Banking & Global Markets products and/or Regulation based Ops processes and/or high volume/large scale back-office operations.
• Ability to work across multiple lines of business to assist in the orchestration for cohesive risk & controls oversight and process change management.
• Ability to partner with internal and external key stakeholders in a heavily matrixed environment.
• Strategic Planning and Implementation experience