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Sr. Business Control Specialist - Charlotte

Charlotte, North Carolina

Job Description:

The Global Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML program across all GBAM businesses and jurisdictions through implementation of processes and controls to effectively manage AML and economic sanctions risks. The Sr. Business Control Specialist will support the Enhanced Client Due Diligence team to drive consistency and process across GBAM AML.  Provide extended support within AWARE, other ECDD-related systems, and DDQ collection.  The successful candidate will be a strong, decisive, results oriented individual. He/she should possess a very high attention to detail and demonstrable accuracy of work product with an interest in operational excellence. He/she also possesses good interpersonal communication, presentation, and organizational skills. The Analyst is a liaison between the Client Teams and the other areas of the bank in support of Enhanced Due Diligence requirements. In conjunction with the client teams, the Specialist is responsible for conducting due diligence and ensuring adherence to bank regulations by documenting the client's KYC information.

 Required Skills:

•              Strong organizational and prioritization abilities.

•              Demonstrated ability to think strategically and execute tactically

           Ability to read and understand complex matters, anticipate risks, and summarize key      information

  •           High attention to details and strong organizational skills
  •           Strong written and verbal communication skills
  •           Self-starter with excellent anticipation skills, problem solving; follow-up
  •           Demonstrated dependability and ability to act with a sense of urgency
  •           Ability to interact with people in all levels of the organization

•              Understanding of risk and sense of urgency

•              Proficient in Microsoft Office applications: Excel, Word, PowerPoint.

•               Ability to work in a fast-paced environment

  •           Minimum of 3 years relevant work experience with AML programs and risk management
     

Desired Skills:

Bachelor’s degree in related field or equivalent experience

Experience in Risk Assessment and/or Anti-money Laundering policies

Working knowledge of Global Banking & Markets and applicable systems/tools
Basic workflow documentation and software skills
Experience with handling special projects
Ability to organize work, prioritize tasks and handle multiple assignments simultaneously
An appetite and aptitude for reading and understanding governmental or legal compliance   documentation
General knowledge of Bank of America systems preferred (i.e. AWARE, GDS, Navigator etc.)

Job Band:

H5

Shift: 

1st shift (United States of America)

Hours Per Week:

40

Weekly Schedule:

Referral Bonus Amount:

0

Job Description:

The Global Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML program across all GBAM businesses and jurisdictions through implementation of processes and controls to effectively manage AML and economic sanctions risks. The Sr. Business Control Specialist will support the Enhanced Client Due Diligence team to drive consistency and process across GBAM AML.  Provide extended support within AWARE, other ECDD-related systems, and DDQ collection.  The successful candidate will be a strong, decisive, results oriented individual. He/she should possess a very high attention to detail and demonstrable accuracy of work product with an interest in operational excellence. He/she also possesses good interpersonal communication, presentation, and organizational skills. The Analyst is a liaison between the Client Teams and the other areas of the bank in support of Enhanced Due Diligence requirements. In conjunction with the client teams, the Specialist is responsible for conducting due diligence and ensuring adherence to bank regulations by documenting the client's KYC information.

 Required Skills:

•              Strong organizational and prioritization abilities.

•              Demonstrated ability to think strategically and execute tactically

           Ability to read and understand complex matters, anticipate risks, and summarize key      information

  •           High attention to details and strong organizational skills
  •           Strong written and verbal communication skills
  •           Self-starter with excellent anticipation skills, problem solving; follow-up
  •           Demonstrated dependability and ability to act with a sense of urgency
  •           Ability to interact with people in all levels of the organization

•              Understanding of risk and sense of urgency

•              Proficient in Microsoft Office applications: Excel, Word, PowerPoint.

•               Ability to work in a fast-paced environment

  •           Minimum of 3 years relevant work experience with AML programs and risk management
     

Desired Skills:

Bachelor’s degree in related field or equivalent experience

Experience in Risk Assessment and/or Anti-money Laundering policies

Working knowledge of Global Banking & Markets and applicable systems/tools
Basic workflow documentation and software skills
Experience with handling special projects
Ability to organize work, prioritize tasks and handle multiple assignments simultaneously
An appetite and aptitude for reading and understanding governmental or legal compliance   documentation
General knowledge of Bank of America systems preferred (i.e. AWARE, GDS, Navigator etc.)

Shift:

1st shift (United States of America)

Hours Per Week: 

40

Learn more about this role

Full time

JR-21074933

Band: H5

Manages People: No

Travel: No

Manager:

Talent Acquisition Contact:

Gweneth Leuther Karas

Referral Bonus:

0

Street Address

Primary Location:
800 W TRADE ST, NC, Charlotte, 28255