Job Title: Global Financial Crimes Specialist
LOB: Global Compliance and Operational Risk
Corporate Title: Assistant Vice President
Location: Frankfurt, Germany
One of the world’s leading financial institutions, we have 57 million customers ranging from individuals to businesses to governments and we are committed to growing responsibly. We’ve been building meaningful connections in Europe, the Middle East and Africa for 90 years, and you’ll find our 200,000-strong workforce in more than 35 countries worldwide.
Here in our Frankfurt office we are looking to recruit for Global Financial Crimes Specialist to join our Global Financial Crimes team. The role will role will support execution of compliance and operational risk processes used to identify and mitigate risks associated with economic sanctions. Role will partner with business, operations and other financial crimes teams to analyze business processes, internal controls, and quality assurance trends.
We offer a competitive Salary and Benefits package.
Good conduct and sound judgment is crucial to our long term success. It’s important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the heart of managing risk well.
For more information on our commitment to ESG, visit about.bankofamerica.com
We are an equal opportunities employer, and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnic or national origins, age, sexual orientation, socio-economic background, responsibilities for dependants, physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications and experience.
As part of our standard hiring process to manage risk, please note background screening checks will be conducted on all hires before commencing employment.
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