At a Glance
- Tasks: Support compliance programs for money laundering, sanctions, and fraud.
- Company: Join Bank of America, a leader in financial services.
- Benefits: Competitive salary, health benefits, and opportunities for career advancement.
- Other info: Collaborative environment with a focus on professional growth.
- Why this job: Make a real difference in financial crime prevention and risk management.
- Qualifications: Experience in compliance and strong analytical skills required.
The predicted salary is between 59400 - 72600 £ per year.
Bank of America Chester is seeking a compliance professional to support money laundering, sanctions and fraud compliance programs.
You will assist executives in identifying, escalating and mitigating risks in line with the CORM program and enterprise standards.
You will help maintain investigations processes, contribute to policy changes, produce risk management reporting, and support governance routines, including audits and stakeholder collaboration.
#J-18808-Ljbffr
Global Financial Crimes Governance & Reporting Lead in Chester employer: Bank of America Corporation
At Bank of America Chester, we pride ourselves on fostering a dynamic work environment that prioritises compliance and integrity. Our commitment to employee growth is evident through comprehensive training programs and opportunities for advancement within the financial sector. With a strong focus on collaboration and innovation, we offer a supportive culture where your contributions directly impact our mission to combat financial crimes.
Contact Details:
Bank of America Corporation Recruitment Team
