Investment Banking Financial Crime Advisory ensuring compliance with laws, managing legal risks. Collaborate with teams to execute the First Line Financial Crime program across banking.
About the role
- Lead Global Financial Crimes Forecasting and Capacity Planning at Bank of America. Drive operational excellence with staffing forecasts in financial crime risk management.
Responsibilities
- Develop, maintain, and execute short- and long-term volume and staffing forecasts using advanced statistical, time-series, and machine learning models.
- Analyze operational drivers, transaction volumes, and workload trends to inform capacity planning and workforce optimization strategies.
- Partner with business leaders to translate forecasts into actionable staffing plans that align with service level objectives and regulatory requirements.
- Continuously refine forecasting methodologies to improve accuracy and incorporate emerging trends, regulatory changes, and economic indicators.
- Lead workforce planning cycles, including quarterly and annual capacity reviews, headcount planning, and budget alignment.
- Prepare and deliver executive-level presentations on forecast results, capacity risks, and mitigation strategies.
- Consolidate and distribute weekly, monthly, and quarterly workforce performance packages, ensuring accuracy and timeliness.
- Identify and implement process improvements to enhance reporting efficiency and forecasting consistency across the organization.
- Ensure workforce planning processes align with financial crimes compliance standards and operational risk frameworks.
Requirements
- Minimum 7 years in forecasting, capacity planning, workforce management, or related analytics roles within financial services or risk management.
- Bachelor’s degree in Mathematics, Statistics, Operations Research, Applied Economics, Data Science, or related STEM field (or equivalent experience).
- Proficiency in statistical modeling, forecasting techniques, and advanced analytics tools (e.g., SAS, R, Python).
- Strong Excel and data visualization skills; experience with workforce management platforms preferred.
- Exceptional analytical and problem-solving skills.
- Ability to communicate complex concepts clearly to senior leadership.
- Strong influencing and collaboration skills across multiple stakeholders.
Benefits
- Health insurance
- Paid time off
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
AML Alerts Review Senior Associate ensuring integrity in data for compliance efforts at Manulife. Supports investigations and regulatory reporting while maintaining confidentiality of customer information.
Junior KYC Analyst contributing to KPMG Spain's compliance with anti - money laundering laws. Involves client data processing, risk assessment, and report preparation for KYC regulations.
Analyst Intern supporting AML Client Management at RBC in Ontario, Canada. Conducting risk analyses and preparing client risk assessments for money laundering risks.
AML Consultant role at Northern Trust focusing on compliance with AML, CTF, and Sanctions regulations in Ireland. Involves investigation of suspicious activities and supporting compliance initiatives.
Senior AML Specialist managing compliance operations and investigation processes for fintech in Lithuania. Key role in AML/CFT operations and collaboration with senior teams at HQ.
AI Director leading strategy and delivery of AI solutions for financial crime consulting. Overseeing AI transformations while ensuring scalability, explainability, and quality in technical deliverables.
Anti - Money Laundering and Compliance Officer managing regulations and compliance for the Poland entity in a leading trading platform. Designing and overseeing AML/CTF framework aligned with group standards.
Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
KYC Compliance Analyst conducting KYC reviews and due diligence measures for Corpay's Cross - Border services. Collaborating closely with internal teams to enhance compliance processes and mitigate risks.