Operations Consultant - Global Payment Operations - Emea Investigations

Bank of America (GHR)

Not specified; not specified; not specified
Onsite
5 years us or emea wire payments experience
Complex multi-jurisdictional investigation resolution
Strategic advisory on operational design and implementation
This role is responsible for the day-to-day resolution of complex problems and the research and execution of complex transactions within the EMEA Investigations portfolio

Job Summary

  • This role is responsible for the day-to-day resolution of complex problems and the research and execution of complex transactions within the EMEA Investigations portfolio.
  • The position requires a leader to standardize execution, manage cross-regional risk, and drive strategic improvements across investigative operations while ensuring consistent risk management.
  • Candidates must advise on investigative frameworks that align US Wire requirements with EMEA regulatory expectations to reduce operational risk and improve client outcomes.

Matching Summary

This role is responsible for the day-to-day resolution of complex problems and the research and execution of complex transactions within the EMEA Investigations portfolio.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • 5 years US or EMEA Wire Payments experience
  • Complex multi-jurisdictional investigation resolution
  • Strategic advisory on operational design and implementation

Nice-to-have

  • SQL, Alteryx, Python, and BI Tools proficiency
  • Tableau dashboard development experience
  • Executive reporting and presentation skills

Key Requirements

  • Minimum 5 years of US or EMEA Wire Payments experience
  • Strong business analysis and problem-solving skills
  • Intermediate Excel and PowerPoint capability

Work Rights

Not specified

Tailored Resume

Cover Letter