
Global AML Operations – Ops Professional
Bank of America
full-time
Posted on:
Location Type: Office
Location: Jacksonville • Florida • North Carolina • United States
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About the role
- Providing analytical support in a Global Markets Operations function
- Analyzing and resolving highly complex operations problems and initiatives
- Managing projects and introducing new initiatives, systems, products, services, and processes
- Confirming loan documentation for accurate trade settlements
- Partnering with various groups to manage post-trade management and logistics
- Analyzing and resolving operational problems
- Supporting ad-hoc projects for new processes or industry initiatives
Requirements
- 24 months AML Refresh analyst experience required, with AML Refresh Team Lead experience preferred.
- Familiar with QA, risk management, project management and regulatory interpretation
- Strong executive presence and presentation skills
- Ability to work in a team environment
- Adaptable to ad hoc changes in business focus
- Advanced Proficiency in Microsoft Excel (Power Query/XLookup) and MS Office Suite products
- Strong organizational skills
- Attention to detail, critical thinking, and problem-solving skills
- Strong customer and client focus with adaptability and results orientation
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development
- Wellness programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML Refresh analysisproject managementrisk managementregulatory interpretationMicrosoft ExcelPower QueryXLookupMS Office Suiteproblem-solvingcritical thinking
Soft skills
executive presencepresentation skillsteamworkadaptabilityorganizational skillsattention to detailcustomer focusclient focusresults orientation