Join Bank of America's team as a Global Financial Crimes Compliance Specialist in Canada, focusing on risk assessment and regulatory compliance. Drive key initiatives in identifying and mitigating financial crimes. This role entails working closely with the Money Laundering Reporting Officer and various departments to monitor risks and compliance with Canadian regulations.

Responsibilities include reviewing potential suspicious activities and regulatory filings, as well as supporting audits. Your insights will help to shape policies and procedures across the organization. Key Responsibilities:
Review and report on suspicious activities and sanctions
Participate in regulatory compliance exams and audits
Develop metrics and governance reports for compliance




Conduct ongoing monitoring and testing activities
Support the development of training related to financial crimes Requirements:
At least 5 years of experience in Financial Crimes Compliance
Bachelor's Degree or equivalent experience
Robust understanding of AML/CFT regulations
Proven analytical and organizational skills
Ability to manage multiple compliance initiatives Enhance financial security and compliance stability within Bank of America by utilizing your expertise in this critical role.

📌 Global Financial Crimes Compliance Specialist Toronto (Canada)
🏢 Sustainable World
📍 Canada