Bank Of America Work Values

Daily Duties at Bank Of America:

Subject Matter Expert (SME) for Anti Money Laundering (AML), Office of Foreign Asset Controls (OFAC), Customer Identification Programs (CIP), Consumer Due Diligence (CDD), Fraud Prevention, Fair Credit (FCRA and FACTA), Bank Secrecy Act (BSA) and US PATRIOT Act and other government regulations. Provide Risk Assessments and reports to Senior Management on control and compliance related areas. Directly supervised team of 8, including performance reviews. Worked with multiple teams on up to 8 projects simultaneously, providing research and controls management using effective oral and written interpersonal communications. Reviewed monthly compliance testing and provided guidance to testing team for new regulations or controls. Escalate and report on emerging risks. Create and provide compliance training for multiple lines of business and the regulatory controls group. Analyze proposed and new rules and their impact on the business and report same to Senior Management, Risk Departments and Corporate Compliance group. Participate in internal investigations, assisted with regulatory inquiries, coordinating internal and external audits and inspections. Developed and enhance Compliance policies and procedures, assisting with Global policies as needed. Provide regulatory/compliance training as needed. • Liaise with Compliance and regional COO’s/CAO’s to socialize new concepts

What they like about Bank Of America:

The social vibrance of a hiring firm is very important to you. Your ability to make and maintain friendships there is a critical part of your decision. You would likely be dissatisfied with a workplace that is quiet, cold, or otherwise not particularly social. When you investigate a new hiring company, ask recruiters, managers, and potential co-workers about the social life and opportunities there. This is especially important when you are relocating; moving dramatically alters your social sphere both inside and outside the workplace.

Tags

Anti Money Laundering Specialist, Compliance specialist, Jacksonville, FL, Regulatory and Compliance manager, Project Manager, IT Project Manager, Business Controls

Skills

Project Management, SIx SIgma, Anti Money Laundering, Fraud Prevention, Process Improvement, Multi tasker, self directed/motivated, Detail oriented, with analytical mindset, Detail oriented, with analytical mindset, Enthusiastic team player

These are some of the questions we asked our climbers about their experiences with Bank Of America: