Gb & Gm Aml Refresh Enablement Ops – Uat Bilingual - Spanish Required jobs at Bank Of America in United States, Charlotte
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Charlotte
82 jobs found
06.02.2025
BOA
Bank Of America Operations Senior Analyst - AML Refresh Portuguese Required United States, North Carolina, Charlotte
Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines. Review of refresh requirements for assigned jurisdiction in line with related...
Monitor refresh production progress; use analytical and data analysis skills to identify areas requiring escalation. Drive engagement with support and control partners to resolve issues related to refresh execution status....
Demonstrates the ability to work independently and within a team environment to deliver high-quality audit testing. Ability to manage personnel and projects while providing high quality results. Willingness to learn...
Demonstrates the ability to work independently and within a team environment to deliver high-quality audit testing. Willingness to learn new subject matters in the Financial Crime regulatory compliance space and...
Bilingual - Spanish Required. Problem Solving. Strategic Thinking. Teamwork. Presentation Skills. Microsoft PowerPoint. Microsoft Excel. Customer Focus. Collaborating. Time Management. Active Listening. Organization. Relationship Building....
Works with individual Refresh Analysts to build their proficiency beyond the standard skills acquired in training. Provide real-time on floor support and coaching to Refresh analysts as they work through...
Determines testing methods needed for assigned projects, educates resources, partners with all testing teams engaged, and provides reporting for the overall testing throughout the testing process. Manages and directs project...
Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines. Review of refresh requirements for assigned jurisdiction in line with related...
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