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Ops Professional MKTS

Charlotte, North Carolina

Job Description:

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 is a managerial position that oversees a team of KYC analysts.  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:

•              Experience managing or as a team lead

•              Demonstrated ability to think strategically and execute tactically

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

                Information

  •          Strong organizational and prioritization abilities.
  •          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:

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 is a managerial position that oversees a team of KYC analysts.  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:

•              Experience managing or as a team lead

•              Demonstrated ability to think strategically and execute tactically

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

                Information

  •          Strong organizational and prioritization abilities.
  •          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-22001021

Band: H5

Manages People: Yes

Travel: No

Manager:

Talent Acquisition Contact:

Gweneth Leuther Karas

Referral Bonus:

0

Street Address

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