KYC Manager at Peninsula, overseeing counterparty due diligence for a global marine energy firm. Focus on KYC processes, regulatory compliance, and fostering team effectiveness.
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Hybrid Global Financial Crimes Manager – Training Governance, Oversight
Posted 5 months ago
About the role
- Global Financial Crimes Manager executing compliance and risk management for financial crimes at Bank of America. Leading initiatives for adherence to enterprise-wide standards and risk oversight.
Responsibilities
- Execute substantive money laundering, economic sanctions and fraud compliance and operational risk practices
- Identify risks, implement measures to prevent and mitigate risks, and monitor risk outcomes
- Lead and execute on internal control discipline and operational excellence
Requirements
- Minimum of seven years of relevant experience
- Knowledge of anti-money laundering (AML) and related AML legislation
- Experience in business risk & controls
- Experience in Compliance & Operational Risk, Risk Management, Audit, or quality assurance activities
- Advanced understanding of issue management processes
- Excellent written and verbal communication skills
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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