At Bank of America, you will be part of a team guided by a common purpose to help make financial lives better through the power of every connection.
\nYou will join the Asia Pacific equity derivatives and cross asset quant investment strategy team within Global Research.
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\nAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
\nWe are hiring multiple professionals for this role as we continue to grow our team across the region.
\nThis role is responsible for supporting Global Financial Crimes Investigations in submitting Suspicious Activity Reports (SARs), through the review of Activity Intelligence Reports (AIRs), preparation of SAR narratives, and quality review of SAR narratives for submission to Money Laundering Reporting Officers (MLROs).
\nThe successful candidate will act as a key partner to MLROs and investigative teams, ensuring SAR narratives clearly articulate suspicious activity, are factually accurate, and comply with applicable regulatory, legal and policy requirements.
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\nAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
\nThis second line role within Global Financial Crimes Compliance will play a critical role in supporting the Bank's Anti-Money Laundering (AML) and Financial Crime Compliance program.
\nThe role works closely with the MLRO to investigate into complex financial crimes cases that may require reporting of suspicious activity.
\nThe role is also responsible for conducting post-investigation reviews and case closure assessments to identify root causes, emerging financial crime risks, control gaps, and thematic trends.
\nInsights from these reviews will be used to recommend enhancements to AML controls, monitoring scenarios, customer due diligence processes, and risk management practices to strengthen the effectiveness of the AML program.
\nThe role also includes managing and investigating into complex financial crime cases escalated to the MLROs, assess suspicious activity, and prepare and submit Suspicious Transaction Reports (STRs) to the relevant regulatory and law enforcement authorities.
\nIn addition, the role will support broader AML risk management and governance activities in Asia Pacific (APAC), including financial crime risk assessments, regulatory change implementation, policy and procedure enhancements, management reporting, and regulatory examination support.
\nThe successful candidate will work closely with business, operations, compliance, and regional stakeholders to ensure financial crime risks are appropriately identified, assessed, managed, and escalated, while contributing to the continuous improvement of the Bank's AML and Financial Crime Compliance framework.
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\nWe are seeking a Product Risk Execution Manager to join our Global Payments Solutions (GPS) team in Hong Kong or Singapore.
\nThe Product Risk Execution organisation is a strategic function that enables Responsible Growth by developing best practices, streamlining processes, and supporting product managers with expertise and specialization on all aspects of product risk management.
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\nBank of America has an opening for a Vice President to join the ET COR Team to establish and own electronic trading compliance and risk management in APAC for its Global Markets (Equities & FICC) businesses.
\nThe ET COR team operates as part of the Second Line of Defense, providing independent governance and oversight of electronic trading compliance and risk management across the Firm.
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\nWe are seeking an experienced HR Employment Lawyer to join our team in Hong Kong or Singapore. As a key member of our HR Legal team, you will provide strategic legal counsel on employment and benefits-related matters, as well as advice on products, services, contentious and regulatory HR matters, and legislative and regulatory change.
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\nAt Bank of America, you will be part of a team guided by a common purpose to help make financial lives better through the power of every connection.
\nThis role is a client-facing position within the Global Markets Agreements and Documentation team. You will be responsible for drafting, negotiating, advising, and executing trading documentation on behalf of Bank of America entities.
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\nAt Bank of America, you will be guided by a common purpose to help make financial lives better through the power of every connection.
\nThe APAC Trade Product Analyst supports the management, governance, and monitoring of Core Trade products across Asia Pacific, including Commercial and Standby Letters of Credit, Documentary Collections, Bank Guarantees, Trade Loans, and Working Capital Solutions.
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\nAt Bank of America, you will be guided by a common purpose to help make financial lives better through the power of every connection.
\nAs a Corporate Sales Consultant, you will be responsible for new sales wins, revenue growth, and retention within a predefined portfolio across all BofA markets – across treasury, trade, and FX.
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\nThe ideal candidate will also possess the following behavioral qualifications:
\nAt Bank of America, you will play a critical role in ensuring compliance with regulatory reporting requirements as a GPS NFRR COE Report Owner. You will develop and maintain business requirements, procedures, and processes to ensure accurate, complete, and timely submission of regulatory reports.
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