Enhance your career at Bank of America as a Global Financial Crimes Specialist. You'll play a critical role in compliance, focusing on money laundering and fraud prevention within a collaborative team environment.

This position emphasizes expertise in Anti-Money Laundering (AML) and financial crimes. As a Global Financial Crimes Specialist, you'll design training modules, conduct sessions, and monitor regulatory changes. Your role supports compliance with the Compliance and Operational Risk Management (CORM) Program and aims at mitigating operational risks effectively.

Key Responsibilities:
• Develop AML and fraud training modules across diverse teams
• Execute live and virtual training on compliance regulations
• Maintain financial crimes policies to align with regulatory needs




• Monitor changes in regulations relevant to financial crimes
• Support reporting and escalation of compliance issues

Requirements:
• Proven experience in AML and fraud in financial services
• Bachelor’s degree or equivalent experience required
• Robust communication and report writing skills
• Excellent proficiency in Microsoft Office Suite
• Familiarity with global risk management guidelines

Drive compliance and operational excellence through your skills in financial crime at Bank of America.
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📌 Bank of America Financial Crimes Specialist (Ontario)
🏢 Sustainable World
📍 Ontario