Sr Business Control Specialist (Monitoring & Inspection)
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Bank of America Europe Designated Activity Company
Belfast
You will execute testing to assess compliance with AML/Financial Crimes Global Standards, ensure accuracy and timeliness of test execution, and maintain a strong culture of compliance by identifying, escalating, and mitigating risks promptly. Key Responsibilities: Conduct and coordinate thorough Refresh Quality Assurance reviews of CDD and EDD requirements for GBGM refreshes. |
View salary & More Info |
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5 hours ago
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