8 days old

Audit Manager - Financial Crimes Technology

Charlotte, NC 28230
**Job Description:**

Job Description:

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 Technology Audit Manager with a minimum of 10 years of Financial Crimes/AML and Sanctions audit experience.

This position is a Manager role that will be responsible for leading and executing Financial Crimes Audit Program:

+ Supervising and independently executing multiple lines of business and functional assignments with varying complexities and responsibilities

+ Demonstrating strong project management skills and ability to supervise small teams to complete assignments timely and with a high degree of quality

+ Applying advanced analytical skills and critical thinking to effectively influence lines of business management to improve

+ control environment

+ Effectively communicating results to in charge auditor, audit management and lines of business management

+ Fostering a positive and inclusive work environment

Required Skills:

+ Bachelors degree (Accounting or Finance preferred)

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

+ Minimum of 10+ years of direct experience working with AML compliance and intermediate knowledge with relevant regulations and regulatory expectations

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

+ Some travel required

Desired Skills:

+ JD, LLM or Masters preferred

+ Intermediate knowledge 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** : 08/09/2018

**Location** :


New York, NY, 222 BROADWAY (NY3222),


- 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.

Sponsored by:
Farm Credit Services of America Logo
Sponsored by:
Bank of America Logo

Featured Jobs[ View All ]

Featured Employers

Before you go...

Our free job seeker tools include alerts for new jobs, saving your favorites, optimized job matching, and more! Just enter your email below.

Share this job:

Audit Manager - Financial Crimes Technology

Bank of America
Charlotte, NC 28230

Join us to start saving your Favorite Jobs!

Sign In Create Account
Powered ByCareerCast