AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
About the role
- Global Financial Crimes Manager executing AML compliance and managing investigation teams at Bank of America. Collaborating with multiple stakeholders to address regulatory requirements and mitigate risks.
Responsibilities
- Responsible for executing substantive money laundering, economic sanctions and fraud compliance
- Manages team for execution of Decision Testing Quality Control on AML Investigations process
- Responsible for identifying thematic trends across Decision Testing Quality Control
- Advises and directs development of financial crimes owned policies and standards
- Produces and oversees financial crimes risk management reporting to Senior Leaders
- Monitors changes in regulations applicable to Global Financial Crimes and advises business leaders
Requirements
- Minimum of seven years of relevant experience
- Minimum of three years of AML investigations experience
- Knowledge of anti-money laundering (AML) and related AML legislation
Benefits
- Industry-leading benefits
- Access to paid time off
- Resources and support for employee wellness
- Annual discretionary award based on performance
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TD
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