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Bank of America Ops Sr Analyst MKTS in Charlotte, North Carolina

Job Description:

The AML Operations Analyst will:

  • Follow established written procedures and guidelines, provide technical and analytical support in a global markets operations support function for one or more operations product areas

  • Use established techniques to analyze and resolve complex operations support problems/initiatives requiring exception handling and/or coordination of multiple operational and/or product/services specialists to resolve

  • May assist in managing projects and/or introduction of new initiatives, systems, products and services and processes coordination across multiple operations functions

  • Process and analyze Know Your Customer (KYC) information

  • Perform enhanced due diligence as required by AML policy

  • Managing the coordination of workflow to business partners to ensure timely resolutions

  • Serve as the first point of contact for Sales , Client Fulfillment & Servicing teams

QUALIFICATIONS:

  • Two or more years of financial services experience, with at least one year of AML and/or KYC experience

  • College degree (Associates or higher) or comparable work experience

  • Documented experience performing in a process oriented production environment that changes periodically

  • Expert experience with MS Office Suite (Excel/Word/Outlook/Access)

  • Proven ability to work in a team environment

  • Proven ability to organize work, prioritize tasks and handle multiple assignments simultaneously

  • Proven ability to successfully meet tight deadlines while ensuring data accuracy and integrity

  • Proven ability to work and execute with minimal supervision or remote management

  • Excellent verbal and written communications skills

  • Language skills must be proficient with written and communication skills in English and Portuguese

Posting Date : 05/20/2019

Location :

Charlotte, NC, GATEWAY VILLAGE, 800 W TRADE ST,

  • United States

Travel : No

Full / Part-time : Full time

Hours Per Week : 40

Shift : 1st shift

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Diversity & Inclusion

At Bank of America, our commitment to diversity and inclusion is helping us to create not only a great place to work, but also an environment where our employees, our customers and our communities around the world can reach their goals and connect with each other. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

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