Aml Refresh Ops - Ops Professional Mkts (global Banking)

Bank of America

Chicago, IL, USA
Base: $65,000.00 - $116,700.00 annualized; bonus: ...
2+ years financial services experience
1+ year aml or kyc experience
Ms office suite proficiency
This role provides analytical support for Global Markets Operations with a focus on Anti-Money Laundering and Know Your Customer refresh initiatives

Job Summary

  • This role provides analytical support for Global Markets Operations with a focus on Anti-Money Laundering and Know Your Customer refresh initiatives.
  • The position requires managing complex operational problems, coordinating with multiple specialists, and ensuring adherence to jurisdictional regulatory guidelines.
  • Employees are eligible for an annual discretionary award based on individual performance and the overall success of the company.

Matching Summary

This role provides analytical support for Global Markets Operations with a focus on Anti-Money Laundering and Know Your Customer refresh initiatives.

Salary

Base: $65,000.00 - $116,700.00 annualized; Bonus: Discretionary incentive eligible; Benefits: Industry-leading benefits and paid time off

Skills & Requirements

Must-have

  • 2+ years financial services experience
  • 1+ year AML or KYC experience
  • MS Office Suite proficiency
  • Complex operational problem resolution
  • Client documentation review

Nice-to-have

  • Process-oriented production environment
  • Team collaboration skills
  • Adaptability to changing processes
  • Risk identification and escalation
  • Data accuracy and integrity focus

Key Requirements

  • 2+ years financial services experience
  • At least one year of AML and/or KYC experience
  • Expert experience with MS Office Suite

Work Rights

Not specified

Tailored Resume

Cover Letter