Bank Of America Operations Control Analyst - Call Review Process 

United States, Arizona, Chandler 

301393027

Job Description:

This job is responsible for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank’s Financial Crimes Enterprise Policy and the Financial Crimes Global Standard. Key responsibilities include executing against regulatory requirements and economic sanctions compliance practices, understanding and anticipating inherent risks to the business, and building and maintaining business relationships.

Responsibilities:

• Performs day-to-day activities aligned to the team's common goals, strategy, and metrics and works on improving capabilities through learning and development

• Identifies and analyzes problems related to product lines or functions and develops and implements process improvements to address and resolve issues

• Provides quality assurance review and testing on operating key controls

• Supports special projects that represent significant risk exposure and identifies and escalates risks accordingly with a sense of urgency

• Ensures quality service and effective and efficient operations support for the assigned area's internal business partners and external clients

• Interprets and analyzes information gathered from numerous applications and third party sources and identifies issues that prompt further inquiry

Required Skills:

• 2 years’ experience working as a Quality Analyst and/or a role that will be relevant to the reviews being conducted

• Demonstrated scores/performance that meet/exceeds established goals

• Detail oriented

• Professional written and oral communication

• Ability to multi-task as business needs dictate

• Ability to demonstrate critical thinking

• Capable of working independently and in a team environment

• Strong ownership and accountability skills

• Ability to adhere to strict deadlines and cut off times

• Time management skills

• Willingness to be flexible with schedule as business needs dictate

• Previous experience with NICE, Voices (Medallia), Complaint Tracking and Resolution Platform (CTR), IQS, Boss, Interact and SharePoint

• Bilingual/Spanish Certified

Desired Skills:

• Knowledge of KYC and AML processes – CIP/CDD, NGO, SPF, MSB, GACT, HRR and OFAC

Skills:

• Adaptability

• Analytical Thinking

• Critical Thinking

• Data Collection and Entry

• Data Quality Management

• Collaboration

• Decision Making

• Interpret Relevant Laws, Rules, and Regulations

• Problem Solving

• Research Analysis

• Customer and Client Focus

• Innovative Thinking

• Oral Communications

• Prioritization

• Quality Assurance

1st shift (United States of America)