Money Movement Operations Lead – Retirement & Retail

Bank of America; Jacksonville (FL); On-site; USD 60,000 - 80,000; Full time

Job summary

Bank of America in Jacksonville seeks a Money Movement Operations Specialist to review and approve retirement and retail distribution requests for Consumer Investments. You'll handle wires, journal entries, checks, and broker transfers while ensuring timely processing and accurate documentation.

The role requires subject matter expertise to mitigate financial risk and AML violations, to monitor activity, and to provide excellent client service.

Qualifications

• Review and approve retail and retirement transactions
• Mitigate financial risk, fraud and AML violations
• Monitor risk by reviewing account activity and history
• Review and process emails and other requests
• Conduct manager callouts on high-risk withdrawals and disbursements
• Ensure adherence to procedures with strong attention to detail
• Support process improvements and cross-training across division

Responsibilities

• Review and approve verbal and written transaction requests
• Assess risk and maintain compliance with policies
• Collaborate with internal partners to ensure continuity
• Contribute to continuous improvement initiatives

Skills

Transaction approval

AML risk awareness

Customer service

Phone/email review

Risk monitoring

Cross-functional collaboration

Fast-paced adaptation

Education

College degree preferred

Tools

Interact

CEW

LexisNexis

NICE

CMC

SRP

NSG

Job description

Bank of America in Jacksonville seeks a Money Movement Operations Specialist to review and approve retirement and retail distribution requests for Consumer Investments. You'll handle wires, journal entries, checks, and broker transfers while ensuring timely processing and accurate documentation.

The role requires subject matter expertise to mitigate financial risk and AML violations, to monitor activity, and to provide excellent client service.