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 cooperative 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 teamsExecute live and virtual training on compliance regulationsMaintain financial crimes policies to align with regulatory needsMonitor changes in regulations relevant to financial crimesSupport reporting and escalation of compliance issuesRequirements:Proven experience in AML and fraud in financial servicesBachelor's degree or equivalent experience requiredStrong communication and report writing skillsExcellent proficiency in Microsoft Office SuiteFamiliarity with global risk management guidelinesDrive compliance and operational excellence through your skills in financial crime at Bank of America.

📌 Bank Of America Financial Crimes Specialist (Toronto)
🏢 Sustainable World
📍 Toronto