Sr Business Control Specialist - Consumer Aml Operations jobs at Bank Of America in United States, Fort Worth
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United States
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Fort Worth
33 jobs found
Yesterday
BOA
Bank Of America Call Center Inbound - Banking Specialist 1st 2nd shift avail... United States, Texas, Fort Worth
Works with clients to build and deepen relationships by uncovering financial needs and recommending the best products, services, and solutions to meet those needs. Responds to customer inquiries and concerns,...
Oversees the design and effectiveness of the risk and control environment to support Consumer AML Operations and ensure adherence to enterprise-wide standards. Supports the monitoring and testing of controls by...
Manages the end-to-end client journey to deliver on client needs and drive sales opportunities while mitigating risk. Identifies and refers specialized small business opportunities and solutions to clients while conducting...
Monitors team metrics and works with leadership to track progress towards objectives and ensure goals are met. Demonstrates process expertise and provides support to leadership, employees, and business partner by...
Conduct required sampling governance or distribute samples for testing, and design or revise sampling procedure documentation. Access pertinent databases or acquire raw data from third party sources. Deliver high-quality results...
Identifies clients’ needs and find proper solutions to meet those needs by referring sales opportunities to specialist and sales teams. Receives training through the licensing/study program, ultimately earning SIE, S7...
Fosters a client-centric team environment by promoting an effective sales and service strategy and risk management process. Prioritizes employee development by providing effective coaching and sharing constructive feedback to drive...
Works with clients to build and deepen relationships by uncovering financial needs and recommending the best products, services, and solutions to meet those needs. Responds to customer inquiries and concerns,...
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