Bank of America

Global AML Operations – Ops Professional

Bank of America

full-time

Posted on:

Location Type: Office

Location: JacksonvilleFloridaNorth CarolinaUnited 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