AML Operations Analyst – CIM & Consumer Wealth

Bank of America; United States; In loco; USD 34.000 - 44.000; Tempo pieno

Vantaggi offerti da questo lavoro

Benefits eligible

Descrizione del lavoro

Bank of America is seeking a Compliance Operations professional in the United States to perform alert reviews related to CIP/CDD, ACR, and other regulatory requirements. The role emphasizes accuracy, risk mitigation, and collaboration with cross-functional teams.

Ideal candidates have 1+ year of operational experience, solid Excel/Word skills, and strong communication abilities. The position offers in-office work with a 40-hour week and competitive benefits.

Competenze

• Bachelor's degree or equivalent experience.
• Proficient in Microsoft Access.

Mansioni

• Perform alert reviews related to ACR, CIP, CDD, and TIN applications.
• Investigate and resolve alerts by researching client data and documenting findings.
• Support QA reviews to ensure accuracy and compliance with procedures.
• Contribute to ongoing improvements of processes and controls.
• Provide feedback on trends, risks, and opportunities for process improvements.
• Collaborate with cross-functional partners to resolve alerts and align with operations priorities.
• Maintain risk mitigation and regulatory compliance in daily work.

Conoscenze

Operational experience

Excel

Word

Communication

Attention to detail

Analytical thinking

Collaboration

Regulatory environment

Formazione

Bachelor's Degree or equivalent experience

Strumenti

Client Profile

Finder

CDOL

DGUI

Interact

LexisNexis

SharePoint

GPS

Descrizione del lavoro

Bank of America is seeking a Compliance Operations professional in the United States to perform alert reviews related to CIP/CDD, ACR, and other regulatory requirements. The role emphasizes accuracy, risk mitigation, and collaboration with cross-functional teams.

Ideal candidates have 1+ year of operational experience, solid Excel/Word skills, and strong communication abilities. The position offers in-office work with a 40-hour week and competitive benefits.