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Bank Of America Operations Senior Analyst - AML Refresh United States, North Carolina, Charlotte 169918787
Job Description:
Responsibilities:
• Maintains accuracy of client portfolio using internal and external comparison tools
• Performs research and conducts moderately complex analyses using established techniques; including transactions that require special handling and/or exception handling
• Explores methods to enhance processes, further reduce risks and boost client experience
• Partners with colleagues on the trade and sales support teams, as well as external agents
• Creates reports; may liaise with internal partners to ensure proper client reporting and assist with regulatory reporting
• Escalates potential risks and exposures to manager in a timely manner
• May assist in ad-hoc projects, new processes or initiatives requiring coordination among subject matter experts representing multiple product areas or functionsRequired Skills:
Bilingual - Spanish Required
Problem Solving
Strategic Thinking
Teamwork
Presentation Skills
Microsoft PowerPoint
Microsoft Excel
Customer Focus
Collaborating
Time Management
Active Listening
Organization
Relationship Building
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