5 days old
2018-08-102018-09-14

Audit Manager - AML - Financial Crimes

Charlotte, NC 28230
**Job Description:**



Summary:



Bank of America Audit Department is accountable to the Audit and Examining Committee of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. The Corporate Audit Department audit team provides audit coverage of key corporate functions including global Financial Crimes/Anti-Money Laundering (AML).



We are currently seeking a talented and experienced Audit Manager with a minimum of 10 years of Financial Crimes/AML and Sanctions audit experience.



Role Description:

This position is a senior management role that will be responsible for developing and leading Financial Crimes Audit Program



+ Building audit strategies, including developing risks assessments to ensure appropriate coverage of annual requirements

+ Building relationships with business leaders, regulatory examiners and executive management

+ Coach and develop a team of auditors as well as manage their performance

+ Develop, execute and manage multiple audit plans

+ Assess issues, apply critical thinking and share judgment with business leaders and executive management

+ Fostering a positive and inclusive work environment



Required skills



+ Bachelors Degree in Law, Accounting or Finance

+ Advanced knowledge of banking products and associated risks and audit techniques

+ Minimum of 10+ years of direct experience working with AML compliance and expert in-depth knowledge with relevant regulations and regulatory expectation

+ Professional designations include Certified Anti-Money Laundering Specialist (CAMS) or other relevant business designation

+ Some travel required



Desired Skills:



+ JD, LLM or Masters preferred

+ Experience working with federal regulators such as the FRB or OCC

+ Demonstrable strengths in the following:

+ Compliance Audit Activities Regulatory compliance and applicable banking regulations

+ Auditing core elements of a financial services companys AML and Sanctions Compliance Program

+ Compliance risk and control framework

+ Know Your Customers (KYC), OFAC and HMT regulations, Customer Identification Program (CIP)/Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD), Suspicious Activity Report (SAR), Politically Exposed Person (PEP), Trade Finance, Transaction Monitoring



**Posting Date** : 08/13/2018



**Location** :

East Hartford, CT, 99 Founders PLZ (CT2547),

Wilmington, DE, BRACEBRIDGE II, 1020 N FRENCH ST,

Boston, MA, 225 FRANKLIN ST (MA1225),

New York, NY, 222 BROADWAY (NY3222),

Charlotte, NC, BANK OF AMERICA PLAZA, 101 S TRYON ST,

- United States



**Travel** : Yes, 25% of the time



**Full / Part-time** : Full time



**Hours Per Week** : 40



**Shift** : 1st shift



**Assistance for Applicants with Disabilities**



Bank of America is committed to ensuring that our online application process provides an equal employment opportunity to all job seekers, including individuals with disabilities. If you believe you need a reasonable accommodation in order to search for a job opening or to submit an application, please visit the Applicants with Disabilities page at http://careers.bankofamerica.com/us/applicants-with-disabilities .



**Diversity & Inclusion**



At Bank of America, our commitment to diversity and inclusion is helping us to create not only a great place to work, but also an environment where our employees, our customers and our communities around the world can reach their goals and connect with each other. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.



**Frequently Asked Questions**



Need to know how to apply online, view a list of your submitted job applications or reset your password? Visit our FAQ at http://careers.bankofamerica.com/us/faq section for answers to these questions and more.

Success begins with building relationships.

At Bank of America, our customers are at the center of everything we do. Our focus is on helping each one find the right financial solutions. With a wide range of career opportunities available, we invite you to realize your career goals with us while assisting customers with what matters most to them.

Welcome to Careers at Bank of America.


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Audit Manager - AML - Financial Crimes

Bank of America
Charlotte, NC 28230

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