At Bank of America, the business problem is to help make financial lives better through the power of every connection, with a focus on Responsible Growth, diversity, and inclusion, and to drive client AML/KYC refresh globally.
Requirements
- Ability to complete rapidly-evolving complex inventories, oversee multiple priorities and pivot quickly
- 3+ years financial services experience
- 2+ years of AML and/or KYC experience
- Attention to Detail
- Critical Thinking
- Data Collection and Entry
- Recording/Organizing Information
- Research
- Fraud Management
Responsibilities
- Participates in a Specialized AML Refresh team, ensuring timely and accurate completion of activities on complex jurisdictions and regulatory requirements under compressed SLAs.
- Leads a team and supports the execution of day-to-day refresh activities while adhering to timelines and requirements
- Analyzes and resolves highly complex operational problems
- Supports ad-hoc projects for new processes or industry initiatives
- Partners with sales and client outreach teams to remove impediments and roadblocks within processes while obtaining necessary documents requirements to satisfy refresh activities
- Assists in efforts to identify and escalate issues and concerns within processes to ensure timely mitigation of risks
- Supports the implementation of new processes to improve the overall operating model
Other
- Monday - Friday (Onsite) schedule
- 1st shift (United States of America)
- 40 hours per week
- 3+ years of experience
- 2+ years of AML and/or KYC experience
