AML High Risk Detection - Client Activity Monitoring
Company: Disability Solutions
Location: Charlotte
Posted on: October 30, 2024
|
|
Job Description:
Job Description:ABOUT US:At Bank of America, we are guided by a
common purpose to help make financial lives better through the
power of every connection. Responsible Growth is how we run our
company and how we deliver for our clients, teammates, communities
and shareholders every day.One of the keys to driving Responsible
Growth is being a great place to work for our teammates around the
world. We're devoted to being a diverse and inclusive workplace for
everyone. We hire individuals with a broad range of backgrounds and
experiences and invest heavily in our teammates and their families
by offering competitive benefits to support their physical,
emotional, and financial well-being.Bank of America believes both
in the importance of working together and offering flexibility to
our employees. We use a multi-faceted approach for flexibility,
depending on the various roles in our organization.Working at Bank
of America will give you a great career with opportunities to
learn, grow and make an impact, along with the power to make a
difference. Join us!JOB DESCRIPTION:This job is responsible for
resolving day-to-day complex problems, researching, and executing
on complex transactions for multiple sites or larger business
unit(s). Key responsibilities include leading the design,
development, and implementation of products, systems, processes,
and services using discretion within the project management
methodologies, with a focus on continuous improvement.Line of
Business Description:The Global Credit, AML and Onboarding
Operations (GCAOO) organization is a central control function
which, in addition to Credit Operations, governs, facilitates, and
oversees the end-to-end AML program across all GB & GM businesses
and jurisdictions globally and manage AML risks by implementing and
executing processes and controls.High Risk Detection Group is part
of AML Operations. The High Risk Detection Group supports Global
Banking (GB), Global Markets (GM), and Consumer Businesses
detecting high risk within business through ongoing monitoring and
due diligence. This is managed through 3 Centers of Excellence
(COEs) - AML Screening, Client Activity Monitoring and Enhanced
Client Due Diligence.This role is to work within High-Risk
Detection Group supporting GB and GM LOB for Client Activity
Monitoring. Client Activity Monitoring (CAM) works closely with the
GB and GM LOBs to perform a series of control functions which are
designed to assist the LOB in identifying suspicious activity
within our High-Risk Client base. The CAM team is responsible for
executing controls, performing risk-based analysis, and reviewing
LOB feedback to ensure that risks are appropriately
addressed.RESPONSIBILITIES:
Keywords: Disability Solutions, Charlotte , AML High Risk Detection - Client Activity Monitoring, Other , Charlotte, North Carolina
Click
here to apply!
|