Money Laundering Reporting Officer - United Kingdom

at  Bank of America

London, England, United Kingdom -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate04 Jul, 2024Not Specified05 Apr, 2024N/AFraud,Anti Money Laundering,Cams,Economic Sanctions,RegulationsNoNo
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Description:

JOB DESCRIPTION:

Job Title: Money Laundering Reporting Officer - United Kingdom
Corporate Title: Managing Director
Location: London

Responsibilities:

  • Leads diverse business operations/business control functions within Enterprise, LOB or ECF Compliance functions.
  • Functions that are managed may include: financial oversight & integration, compliance process oversight, staffing process execution, service quality, process improvement, business continuity, SPOC control, workplace management and communication
  • Consult with senior management to define and lead projects that encompass and impact many employees
  • This role assists with execution of key strategic initiatives and participates in business/strategic planning process within Enterprise, LOB or ECF Compliance functions

REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

London, United Kingdom