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Deputy Financial Crimes Compliance Officer

hace 2 meses

Xico, México Bank Of America A tiempo completo
Job Summary

We are seeking a highly skilled Deputy Money Laundering Reporting Officer to join our team at Bank of America. As a key member of our Financial Crimes Compliance team, you will play a critical role in supporting the implementation of our global Financial Crimes Policy and local requirements in Mexico.

Key Responsibilities
  • Assist in identifying and escalating financial crimes compliance risks in alignment with the Financial Crimes Global Policy
  • Conduct financial crimes risk assessments and identify relevant regulatory changes
  • Develop and execute monitoring and testing activities to mitigate financial crimes risks
  • Provide guidance to business units on financial crimes risks and potential mitigating controls
  • Support the completion and timely submission of regulatory reporting requirements
  • Lead and oversee the GFC training curriculum for Mexico
  • Analyze, investigate, and resolve investigative cases assigned to them
Requirements
  • At least seven (7) years of anti-money laundering/financial crimes experience in a similar or related role
  • Strong understanding of Mexico's financial crimes laws, rules, and regulations
  • Ability to influence with impact and engage across various levels of management
  • Excellent relationship management skills
  • Ability to self-identify priorities, deliver to deadlines, and handle challenging demands and partners
What We Offer

Bank of America embodies a culture that extends from how we think, to how we behave, and to how we measure performance. By achieving excellence in everything we do, every time we do it, we deliver the full value of Bank of America for our customers, teammates, communities, and shareholders.