Officer, AML Compliance Analyst, Legal Compliance and Regulatory Relations recruitment
Overview
Bank of America is one of the world's largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 59 million consumer and small business relationships with more than 6,100 retail banking offices, nearly 18,700 ATMs and award-winning online banking with nearly 29 million active users. Following the acquisition of Merrill Lynch on January 1, 2009, Bank of America is among the world's leading wealth management companies and is a global leader in corporate and investment banking and trading across a broad range of asset classes serving corporations, governments, institutions and individuals around the world. Bank of America offers industry-leading support to more than 4 million small business owners through a suite of innovative, easy-to-use online products and services. The company serves clients in more than 150 countries. Bank of America Corporation stock is a component of the Dow Jones Industrial Average and is listed on the New York Stock Exchange.
Responsibilities
- Assist in gathering data and information for AML investigations and AML due diligence
- Perform statistical analysis and develop models for AML metrics and tracking
- Perform monitoring and testing of AML program functions throughout multiple lines of business
- Documentation, tracking and administration of various AML functions, including investigations, due diligence matters and testing
- To perform any other AML-related responsibilities as necessary or directed.
Requirements
- Strong analytical skills
- Statistical and quantitative educational background
- Financial market understanding
- Excellent written and spoken English together with Chinese (written and oral) (Cantonese Mandarin)
- Excellent interpersonal skills, solution driven, confident and highly motivated.
- Proficient in Powerpoint, Excel and Computer
- Educated to degree level