1+ months

Global Financial Crimes Compliance Specialist

Charlotte, NC 28230
**Job Description:**



Role covers monitoring of all data across the enterprise used in the identification of money laundering and economics sanctions compliance. Role will work to establish data quality rules and standards to quantify and measure the quality of data used in the processes and where the data is found to be lacking work with the appropriate parties to resolve the issues.



Specific Roles:



+ Monitoring data quality for GFCC applications

+ Data quality rules creation and maintenance

+ Research data anomalies and develop root cause analysis

+ Ensure deployment of resolutions to data issues

+ Log data usage by GFCC applications



Requirements



+ 3 years banking experience

+ Familiarity with banking/investment products and services

+ Bachelor's or equivalent

+ Ability to write complex SQL queries and data mine

+ Ability to recognize and resolve trends in data sets

+ Communication skills and the ability to work and talk to various business partners (Technology, Strategy, etc.)



**Posting Date** : 06/26/2019



**Location** :

Charlotte, NC, 201 N TRYON ST (NC1022),

- United States



**Travel** : No



**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**



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Industry

  • Banking / Finance
Posted: 2019-07-01 Expires: 2019-09-28

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Global Financial Crimes Compliance Specialist

Bank of America
Charlotte, NC 28230

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