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AML - Operations Analyst - Portuguese Fluency Required

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

Job Band:

H6

Shift: 

1st shift (United States of America)

Hours Per Week:

40

Weekly Schedule:

Referral Bonus Amount:

0

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

Shift:

1st shift (United States of America)

Hours Per Week: 

40

Learn more about this role

Full time

JR-22000078

Band: H6

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