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Glbl Fin Crimes Compl Spec

Charlotte, NC, United States

Job number: 17066952

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Job Description:

Additional responsibilities include:

  • The candidate is responsible for understanding and validating the flow of data from sources systems to AML and Economic Sanctions systems to ensure that monitoring solutions are receiving the data necessary to fulfill their risk management function
  • The candidate should have a thorough grasp of bank data, understand the content and assumptions underlying these data sources and is required to have a constant eye for data quality and consistency.
  • The successful candidate must be able to come up with an idea, plan a course of action, execute the plan in a reasonable amount of time, and deliver results in a thorough and organized presentation.  Teamwork is essential — the ability to function effectively in a cooperative environment is a requirement.

Required Skills:

  • Candidate must demonstrate a combination of leadership, business acumen, analysis skills, strategic and creative thinking, and satisfactory written and oral communications skills.
  • Must have 2+ years of knowledge of SQL language and related software.
  • Proficient in Microsoft Office applications (i.e. Word, Excel, PowerPoint, Project,  Access and Visio).
  • Must have strong problem solving skills, be able to work on multiple projects at a time.
  • Must be a self-motivated worker who is comfortable and effective working with varying levels of guidance.

Desired Skills:

  • Understanding of (or demonstrable aptitude for) financial services and products,
  • Experiences in AML and/or Economic Sanctions
  • Technology Background
  • Bank of America Data Experience

Posting Date: 03/01/2018

Charlotte, NC, 201 N TRYON ST (NC1022),
- United States

Travel: No

Full / Part-time: Full time

Hours Per Week: 40

Shift: 1st shift

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