Global AML/KYC Refresh Operations Lead

Bank of America; United States; Presencial; USD 110 000 - 170 000; Tempo integral

Resumo da oferta

Bank of America is seeking an Operations Lead to oversee a unit within Global AML Operations. The role focuses on end-to-end client AML/KYC refresh, maintaining accurate client records, and ensuring adherence to financial crimes standards and applicable laws.

You will partner with analysts, leads, and senior management to drive production and quality improvements in a fast-paced environment. The ideal candidate will have experience in Business Banking or Global Commercial Banking operations,

Qualificações

• Experience leading operations teams in a banking or controlled environment.
• Ability to drive performance improvements and operational excellence.
• Strong risk and regulatory awareness and decision making.
• Proven track record managing multiple priorities and delivering results.

Responsabilidades

• Develops and implements procedures to enhance productivity and efficiency and manage business change.
• Serves as an escalation point to resolve broad and complex operational issues.
• Responsible for expense management, reporting and forecasting for operations areas managed as well as compensation decisioning, talent planning, and performance management at a senior level.
• Manages a large team or multiple smaller teams across one or more sites, regions or product lines in an operations support function.
• Supports functions carrying a substantial risk of exposure and potential loss with significant impact on major corporate customer relationships.

Conhecimentos

Operations Leadership

Process Improvement

Risk Management

Data Analytics

Stakeholder Management

Regulatory Compliance

Team Leadership

Communication

Problem Solving

Change Management

Descrição da oferta de emprego

Bank of America is seeking an Operations Lead to oversee a unit within Global AML Operations. The role focuses on end-to-end client AML/KYC refresh, maintaining accurate client records, and ensuring adherence to financial crimes standards and applicable laws.

You will partner with analysts, leads, and senior management to drive production and quality improvements in a fast-paced environment. The ideal candidate will have experience in Business Banking or Global Commercial Banking operations,