Senior Global AML Operations: Controls & QA Specialist

Bank of America; Phoenix (AZ); On-site; USD 90,000 - 130,000; Full time

Job summary

Bank of America is seeking an experienced professional to drive internal control discipline and operational excellence within a Line of Business or Enterprise Control Function. The role provides analytical and administrative support for processes and tools to ensure adherence to enterprise-wide standards and reports issues and control improvements for remediation.

The Life Cycle Management Team within Global AML Operations focuses on client screening, ongoing monitoring and enhanced due

Qualifications

• Experience interacting with AML/KYC, compliance, risk partners, and senior management.
• Bachelor’s degree or equivalent experience.
• Detail oriented with ability to analyze and consolidate complex KYC and screening information.
• Ability to work well under pressure, adapt to unexpected events, prioritize and multi-task in a fast pace deadline driven environment.

Responsibilities

• Review client and party screening for determination of adherence to Laws, Rules, and Regulations
• Manage complex client types and collection of enhanced due diligence
• Complete analysis and/or reviews of clients who fall under the purview of Global AML Operations
• Support Audit, Exam and/or Testing processes, ensure proper governance and protocol is followed; assist with preliminary research and response tracking
• Provide solutions to help with implementation of process improvements or remediation plans to drive efficiencies and demonstrate control sustainability
• Coordinate and partner across other support teams and stakeholders to ensure end-to-end process engagement and timely resolution of monitoring cases
• Proactive in risk identification and mitigation through activity monitoring processes

Skills

Controls Management

Issue Management

Monitoring, Surveillance, and Testing

Quality Assurance

Risk Management

Analytical Thinking

Attention to Detail

Critical Thinking

Problem Solving

Written Communications

Decision Making

Innovative Thinking

Prioritization

Recording/Organizing Information

Research

Education

Bachelor’s degree in related field or equivalent experience

Tools

Microsoft Excel

Microsoft Word

SharePoint

Job description

Bank of America is seeking an experienced professional to drive internal control discipline and operational excellence within a Line of Business or Enterprise Control Function. The role provides analytical and administrative support for processes and tools to ensure adherence to enterprise-wide standards and reports issues and control improvements for remediation.

The Life Cycle Management Team within Global AML Operations focuses on client screening, ongoing monitoring and enhanced due