Bank Of America Operations Control Analyst - Currency Reporting Unit 

United States, Texas, Fort Worth 

579226945

Business Job Description:

• Conducts routine analysis, research and investigations in diversified compliance operations directed by internal bank policies and required adherence to regulatory and compliance requirements which can involve high $ penalties and fines for non-compliance. Under close supervision from the analyst’s manager, executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the analyst's specific area of responsibility.
• Ensures quality service and effective and efficient operations support for the assigned area's internal business partners and/or external customers/clients.
• May identify issues and make recommendations to minimize exposure or loss.
• May interpret and analyze information gathered from numerous applications and third-party sources and identify "red flags" that prompt further inquiry.
• May recommend process improvements, formulate, and recommend action response to mitigate risk and resolve inquires and escalations.
• May provide quality assurance review and testing on operating key controls.
• May participate in special projects that represent significant risk exposure and/or are highly visible.

Required Skills

• 1 to 2 years of Financial Center experience/Check Fraud
• Strong analytical skills
• Ability to be flexible to changing work volumes, deadlines and needs of the unit
• Detail oriented with strong organizational/time management skills
• Motivated to work in a team environment
• Effective communication skills
• Microsoft skills Word, Excel and PowerPoint

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)