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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


  • 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 :


  • United States

Travel : No

Full / Part-time : Full time

Hours Per Week : 40

Shift : 1st shift

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