18 days old
2018-07-302018-09-02

Senior Operations AML Manager

Charlotte, NC 28230
**Job Description:**



LOB Job Description



**Senior Operations AML Manager Global Banking and Markets Operations related to** antimoney laundering (AML) and economic sanctions. The Senior Operations AML Manager is accountable for managing the BAU Program Globally, forecasting systemic, programmatic and procedural needs based off of emerging requirements. This would entail interpreting the applicability of Laws, Rules and Regulations (LRR) as they impact GBAM Operations; working with various support functions and Front Line Units (FLU) to implement initiatives, developing metrics; overseeing the rationalizing process, risks and controls.



Oversee the creation and maintenance of the regulatory inventory, communicate regulatory changes to Operations LOBs to assess the impacts of regulatory changes for Financial Crimes.



Understand and communicate relevant LRR, standards, policies and their applicability to the various Operations Functions



Holistically integrate, review and rationalize various AML/OFAC Metrics and oversee comprehensive reporting



Apply judgment and experience to determine related metrics for Financial Crimes



Identify aggregate, report and escalate risks, issues and control enhancements for Financial Crimes and ensure the Operations LOBs are aware of issues.



Executes governance and management routines.



In conjunction with the FLU, Oversee training programs, provide subject matter expertise to support development of training curriculum



Advise Operations LOBs leaders in preparations for and participate in regulatory exams and audits for Financial Crimes.



Inspect that gap closure plans and commitments made regarding actions in response to Matters Requiring Attention (MRAs) and other actions related to Financial Crimes are completed.



Supports the Operations AML Executive with regulatory supervisors, law enforcement and other government agencies on matters relating to Financial Crimes.



The Senior Operations AML manager is responsible for providing advice, if applicable, attracting, assessing, developing, motivating and retaining a successful team. This role is also responsible for ensuring consistent quality of activities, processes and outputs by establishing effective review practices across teams.



Required Skills:



+ Proven track record of managing AML processes within Financial Services, with thorough understanding of laws, rules & regulations, risks and compliance.Certified Anti-Money Laundering Specialist (CAMS) accredited preferredCommunicates and influences with impact, both verbally and multi-media, to differing levels of the organizationDemonstrates business acumen and ability to keep knowledge up to date with respect to laws, rules and regulationsDrives operational excellence and has the ability to oversee and deliver a large portfolio of change and process improvementAble to Conceptualize, lead and drive projects to completionAble to execute in a decentralized environmentHigh level of interpersonal skills



**Posting Date** : 07/27/2018



**Location** :

Charlotte, NC, HEARST TOWER, 214 N TRYON ST,

- United States



**Travel** : Yes, 15% 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.



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Senior Operations AML Manager

Bank of America
Charlotte, NC 28230

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