Job Details

Criminal Law Attorney / Finance - General Attorney in New York City, NY

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Company name

Bank of America Corporation

Organization Type


Job Type


Practice Area

Criminal Law
Finance - General

Years of Experience

Min 12 yrs required


USA New York City, NY

Date Last Verified

Aug 07,2018

Posted on

May 15,2018

120 hits


Senior Audit Manager - Financial Crimes/AML - The candidate will be accountable to the Audit and Examining Committee of the Board of Directors, the Office of the Chairman, senior management and global and local regulators. This position is a senior management role that will be responsible for developing and leading Financial Crimes Audit Program. Building audit strategies, including developing risks assessments to ensure appropriate coverage of annual requirements. Building relationships with business leaders, regulatory examiners and executive management. Coach and develop a team of auditors as well as manage their performance. Develop, execute and manage multiple audit plans. Assess issues, apply critical thinking and share judgment with business leaders and executive management.

Qualification and Experience

The candidate should have Bachelor’s Degree in Law, Accounting or Finance. J.D., LL.M or Masters preferred. should have advanced knowledge of banking products and associated risks and audit techniques. Should have 12 years of Financial Crimes/AML and Sanctions audit experience.Should have 12 years of Financial Crimes/AML and Sanctions audit experience. Must have professional designations include Certified Anti-Money Laundering Specialist (CAMS) or other relevant business designation. Should have experience working with federal regulators such as the FRB or OCC. Must demonstrable strengths in the following: Compliance Audit Activities – Regulatory compliance and applicable banking regulations. Auditing core elements of a financial services company’s AML and Sanctions Compliance Program. Compliance risk and control framework -Know Your Customers (KYC), OFAC and HMT regulations, Customer Identification Program (CIP)/Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD), Suspicious Activity Report (SAR), Politically Exposed Person (PEP), Trade Finance, Transaction Monitoring.

Additional info

Job number: 18023012

Company info

Hiring Coordinator
Bank of America Corporation
318 Grand St
New York City, NY 10002