Sr Operations Consultant - Business Controls AML Operations
Hispanic Technology Executive Council | |
United States, North Carolina, Charlotte | |
Dec 21, 2024 | |
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. Were devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization. Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us! This job is responsible for resolving day-to-day complex problems, researching, and executing on complex transactions for multiple sites or larger business unit(s). Key responsibilities include leading the design, development, and implementation of products, systems, processes, and services using discretion within the project management methodologies, with a focus on continuous improvement. Line of Business Job Description: The Global Credit, Anti-Money Laundering (AML) & Onboarding Organization is a central control function which governs, facilitates, and oversees the end-to-end AML program across all Global Banking & Global Markets, Consumer & Small Business. The responsibilities are executed across 38 jurisdictions across the globe and manage AML risks by implementing and executing processes and controls. The Global Banking & Global Markets Anti-Money Laundering High Risk Detection team sits under the Global Credit, AML & Onboarding Operations (GCAOO) organization, and is responsible for the ongoing monitoring of our highest risk clients. The role is working within High-Risk Detection Controls, Reporting & Testing team who manage our Portfolio Risk and play a critical role in managing the risk of our High-Risk Detection Team. Responsibilities:
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Shift: 1st shift (United States of America)Hours Per Week: 40 |