Operations Consultant - Global Payment Operations - Fx Investigations

Bank of America

United States
Onsite
5 years wire payments experience
Complex tfx investigations resolution
Cross-functional collaboration skills
Bank of America seeks an Operations Consultant for its Global Payment Operations team, focusing on complex investigations related to financial crime and cross-border transactions. The role requires strong analytical skills and a collaborative approach to address high-risk scenarios while driving operational improvements

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 TFX Investigations function.
  • The position requires a dedicated leader to drive strategic execution, advanced problem resolution, and future-state transformation while ensuring consistency with enterprise risk and compliance expectations.
  • Candidates must advise on the design and implementation of enhanced investigative workflows, controls, and escalation frameworks specific to TFX Wire risk typologies.

Matching Summary

Match Score: 85

Bank of America seeks an Operations Consultant for its Global Payment Operations team, focusing on complex investigations related to financial crime and cross-border transactions. The role requires strong analytical skills and a collaborative approach to address high-risk scenarios while driving operational improvements.

Skills & Requirements

Must-have

  • 5 years wire payments experience
  • complex TFX investigations resolution
  • cross-functional collaboration skills

Nice-to-have

  • SQL, Python, or Alteryx knowledge
  • Tableau dashboard development experience
  • strong executive presentation skills

Key Requirements

  • Minimum 5 years wire payments experience
  • Strong business analysis and problem solving skills
  • Intermediate Excel and PowerPoint capability

Work Rights

Not specified

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