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

1st shift (United States of America)