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Bank of America · 3 days ago
AML Refresh Ops - Ops Sr Analyst
Charlotte, NC
Full-time
Onsite
Entry, Mid Level
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Insider Connection @Bank of America
Responsibilities
Maintains accuracy of client portfolio using internal and external comparison tools
Performs research and conducts moderately complex analyses using established techniques, including transactions that require special handling and exception handling
Explores methods to enhance processes, further reduce risks, and boost client experience
Partners with colleagues on the trade and sales support teams, as well as external agents
Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting
Escalates potential risks and exposures to manager in a timely manner
Assists with ad-hoc projects, new processes, or initiatives requiring coordination among subject matter experts representing multiple product areas or functions
Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines
Review of refresh requirements for assigned jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements are sent to the client.
Qualification
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Required
Maintains accuracy of client portfolio using internal and external comparison tools
Performs research and conducts moderately complex analyses using established techniques, including transactions that require special handling and exception handling
Explores methods to enhance processes, further reduce risks, and boost client experience
Partners with colleagues on the trade and sales support teams, as well as external agents
Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting
Escalates potential risks and exposures to manager in a timely manner
Assists with ad-hoc projects, new processes, or initiatives requiring coordination among subject matter experts representing multiple product areas or functions
Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines
Review of refresh requirements for assigned jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements are sent to the client.
Microsoft Excel experience
Highly developed business acumen for the review and management of detailed documentation.
Preferred
Prior AML Experience
Experience with various data analysis tasks
Associate’s degree
Major in business, finance, accounting, economics or a similar field
Experience in financial services industry
Benefits
Health Insurance
Company
Bank of America
Bank of America is a financial institution that offers credit cards, home loans, and auto loan services.
Founded in 2007
10,001+ employees
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 CompanyTotal Funding
$1.2BKey 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
Aniko DeLaney
SVP, Head of Ultra High Net Worth Marketing
Recent News
2024-05-14
2024-04-30
Company data provided by crunchbase
