Assistant Vice President, Global Financial Crimes

**Your background**
- 7+ Years of relevant work experience in Anti-Money Laundering, Fraud and/or Economic Sanctions
- Demonstrated leadership to partner across various levels and lines of business in the organization
- Strong written and verbal communication skills and the ability to communicate and work with all levels within the organization
- Experience responding to Audits and/or Regulatory Examinations
- Must possess excellent time-management, problem solving, and critical thinking capabilities
- Must work across a matrix organization
- Identify, own and escalate issues as needed
- Must be able to engage and leverage teams and business partners to efficiently deliver business solutions
- Subject matter knowledge and experience in anti-money laundering (AML), Fraud and Economic Sanctions regulations in Australia
- Certified Anti-Money Laundering Specialist (CAMS) certification;
- Understanding of Banking products and Financial Crimes vulnerabilities
- Bachelor's Degree

**What you can expect**

**What you will do**
- Perform monitoring and testing activities of Front Line Unit (FLU) and control function (CF) -owned processes related to Customer Due Diligence activities against AML/CFT law, rules and regulations, Non-Financial Regulatory Reporting, or other activities as required.
- Execute and review monitoring and testing results against AML/CFT laws, rules and regulations as well as develop coverage plans to test compliance with these laws
- Support the development of financial crimes related materials with strong understanding of Asia AML laws, rules and regulations and regulatory expectations. These include supporting MLRO with written responses to questions, maintaining dashboards and metrics of frequently asked question, etc.
- Support MLRO in the identification and assessment of regulatory change and its impact to the branch. Assist with the review of Country Standard to ensure they reflect local AML/CFT regulatory requirements for Financial Crimes.
- Conduct financial crimes risk assessments of process risk, control and capability effectiveness across the branch
- Prepare governance materials
- Identify, aggregate, report and escalate financial crimes risks, issues and control enhancements.
- Identify country financial crimes training needs and monitor FLU, CF and third party completion.
- Assist with preparation for, and participate in, financial crimes related regulatory exams and audits.
- Escalate financial crimes concerns to the Global Financial Crimes Manager or Executive.

**About Bank of America**

Our purpose as a firm is to make financial lives better, through the power of every connection. Across the world, we partner with leading corporate and institutional investors through our offices in more than 35 countries. In the U.S. alone, we serve almost all of the Fortune 500 companies and approximately 67 million consumer and small-business clients. We provide a full suite of financial products and services, from banking and investments to asset and risk management. We cover a broad range of asset classes, making us a global leader in corporate and investment banking, sales and trading.

**Connecting Asia Pacific to the world**

Our Asia Pacific team is spread across 19 cities in 12 markets. We are focused on connecting Asia to the world and the world to Asia, using our global expertise to ensure success is shared between us, our clients and our communities. Our regional footprint covers 12 currencies, more than a dozen languages and five time zones, placing us firmly among the region’s leading financial services companies.

**Job Band**:
H5

**Shift**:
**Hours Per Week**:
40

**Weekly Schedule**:
**Referral Bonus Amount**:
0