Operations Senior Analyst - AML Refresh Operations - Bilingual Spanish Required

Posted 3 Days Ago
Be an Early Applicant
Charlotte, NC
Senior level
Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
The Role
The Operations Senior Analyst - AML Refresh Operations at Bank of America provides analytical support for Global Markets, focusing on client portfolio maintenance, complex analyses, and regulatory reporting. The role involves enhancing processes, collaborating with teams, and managing client relationships to ensure accuracy and reduce risks.
Summary Generated by Built In

Job Description:

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. We’re 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!
Job Description:
This role is responsible for providing moderately complex research, reporting and analytical support for the delivery of end-to-end support for Global Markets sales, trading and underwriting business for securities, foreign exchange, fixed income, exchange traded derivatives and over-the-counter derivatives across multiple lines of business. Duties are carried out under general supervision, following established procedures. These individuals may assist more experienced teammates.
Responsibilities:
• Maintains accuracy of client portfolio using internal and external comparison tools
• Performs research and conducts moderately complex analyses using established techniques; including transactions that require special handling and/or exception handling
• Explores methods to enhance processes, further reduce risks and boost client experience
• Partners with colleagues on the trade and sales support teams, as well as external agents
• Creates reports; may liaise with internal partners to ensure proper client reporting and assist with regulatory reporting
• Escalates potential risks and exposures to manager in a timely manner
• May assist in ad-hoc projects, new processes or initiatives requiring coordination among subject matter experts representing multiple product areas or functions
Required Skills:

  • Bilingual - Spanish Required

  • Problem Solving

  • Strategic Thinking

  • Teamwork

  • Presentation Skills

  • Microsoft PowerPoint

  • Microsoft Excel

  • Customer Focus

  • Collaborating

  • Time Management

  • Active Listening

  • Organization

  • Relationship Building

  • Multitasking

Shift:

1st shift (United States of America)

Hours Per Week: 

40

Top Skills

Excel
Microsoft Powerpoint
The Company
HQ: Charlotte, NC
208,000 Employees
On-site Workplace
Year Founded: 1784

What We Do

We make financial lives better for our clients and our communities through the power of every connection. Our employees are at the heart of this purpose, and are key to driving responsible growth.

Every day, across the globe, our employees bring a commitment to our purpose and to driving responsible growth by living our values: deliver together, act responsibly, realize the power of our people and trust the team. A key aspect of driving responsible growth is doing so in a sustainable manner, a critical pillar of which is being a great place to work for our teammates.

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