Large Currency Reporting Control Analyst @ Bank of America | Jobright.ai
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Large Currency Reporting Control Analyst jobs in Phoenix, AZH1B Visa Sponsored Large Currency Reporting Control Analyst jobs in Phoenix, AZ
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Bank of America · 3 days ago

Large Currency Reporting Control Analyst

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Asset ManagementBanking
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H1B Sponsorship

Insider Connection @Bank of America

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Responsibilities

Performs day-to-day activities aligned with the team's goals, strategy, and metrics, focusing on improving capabilities through learning and development
Identifies and analyzes problems related to product lines or functions, implementing process improvements to address issues
Provides quality assurance review and testing on key controls
Supports special projects with significant risk exposure, escalating risks with urgency
Ensures quality service and efficient operations support for internal business partners and external clients
Interprets and analyzes information from various applications and third-party sources, identifying issues for further inquiry

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Financial center experienceCheck fraudMicrosoft wordMicrosoft excelMicrosoft powerpointAnalytical skillsFlexibilityDetail orientedOrganizational skillsTime managementTeamworkCommunication skills Work Overtime

Required

1 to 2 years of Financial Center experience/Check Fraud
Strong analytical skills
Ability to be flexible to changing work volumes, deadlines and needs of the unit
Detail oriented with strong organizational/time management skills
Motivated to work in a team environment
Effective communication skills
Microsoft skills word, excel and PowerPoint

Preferred

Ability To Work Overtime To Meet Business Needs

Benefits

Competitive benefits to support physical, emotional, and financial well-being

Company

Bank of America

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Bank of America is a financial institution that offers credit cards, home loans, and auto loan services.

H1B Sponsorship

Bank of America has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Trends of Total Sponsorships
2023 (422)
2022 (766)
2021 (728)
2020 (930)

Funding

Current Stage
Public Company
Total Funding
$1.2B
Key Investors
Berkshire Hathaway
2020-07-28Post Ipo Equity· $400M
2020-07-23Post Ipo Equity· $800M
2018-12-17Post Ipo Equity· Undisclosed

Leadership Team

M
Michael Joo
COO, Global Corporate & Investment Banking
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Aniko DeLaney
SVP, Head of Ultra High Net Worth Marketing
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Company data provided by crunchbase
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