AML Refresh Ops

Found in: beBee jobs US - 2 weeks ago

Chicago, Illinois, United States Bank of America Full time
Job Description:

About Us:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us

Job Description:

This job is responsible for providing moderately complex research, reporting, and analytical support for the delivery of end-to-end support for Global Markets sales, trading and underwriting business for securities, foreign exchange, fixed income, exchange traded derivatives, and over-the-counter derivatives across multiple Lines of Business. Key responsibilities include carrying out duties under general supervision and assisting teammates while following established procedures.

Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records.

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 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 and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting

• Escalates potential risks and exposures to manager in a timely manner

• Assists with ad-hoc projects, new processes, or initiatives requiring coordination among subject matter experts representing multiple product areas or functions
  • Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines
  • Review of refresh requirements for assigned jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements are sent to the client.


Required Qualifications:
  • Microsoft Excel experience
  • Highly developed business acumen for the review and management of detailed documentation.


Desired Qualifications:
  • Prior AML Experience
  • Experience with various data analysis tasks
  • Associate's degree
  • Major in business, finance, accounting, economics or a similar field
  • Experience in financial services industry


Skills:

• Data Collection and Entry

• Recording/Organizing Information

• Attention to Detail

• Critical Thinking

• Research

• Fraud Management

• Risk Management

• Interpret Relevant Laws, Rules, and Regulations

• Quality Assurance

• Problem Solving

• Adaptability

• Customer and Client Focus

• Prioritization

• Result Orientation

• Written Communications

Shift:
1st shift (United States of America)

Hours Per Week:
40

  • Ops Sr Analyst MKTS

    Found in: beBee jobs US - 1 week ago

    Chicago, Illinois, United States Bank of America Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

  • Sr Business Control Specialist

    Found in: beBee jobs US - 7 days ago

    Chicago, Illinois, United States Bank of America Full time

    Job Description:ABOUT US:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to...

  • Ops Sr Analyst MKTS

    Found in: beBee S US - 7 days ago

    Chicago, United States Bank of America Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

  • AML Refresh Ops

    4 days ago

    Chicago, United States The Bank of America Corporation Full time

    AML KYC Operations analyst role supports Global Banking & Markets Onboarding. Processes and analyzes Know Your Customer (KYC) Information. Performs enhanced due diligence as required by AML policy. The person who assumes this role will execute on Gov Operations Analyst, Analyst, Business Partner, Microsoft, Skills, Technology, Banking

  • Machine Learning OP Engineer/ MLOps

    Found in: Jooble US O C2 - 1 day ago

    Chicago, IL, United States Diverse Lynx Full time

    Role: MLOps EngineerLocation: Chicago, IL Hybrid [if associate is good, we can try remote as well] Description:Main goal here is to create and deploy a complete Client ops framework based on the Azure Machine Learning platform. The goal here is NOT to build a model, but to build a document an Client ops framework for how to build, deploy and monitor models...

  • Ops Sr Analyst MKTS

    6 days ago

    Chicago, United States The Bank of America Corporation Full time

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders Analyst, Support, Technology, Banking, Business, Client

  • MLOps Engineer

    1 week ago

    Chicago, United States Diverse Lynx Full time

    RGS Role Experience range Bill Rate Working location is this role Onsite/Remote/Hybrid Detailed JD 9094637 MLOps Engineer 8+ years $55/hr. Chicago Hybrid [if associate is good, we can try remote as well] Main goal here is to create and deploy a complete Client ops framework based on the Azure Machine Learning platform. The goal here is NOT to build a model,...

  • Sr Business Control Specialist

    Found in: beBee S US - 7 days ago

    Chicago, United States Bank of America Full time

    Job Description:ABOUT US:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to...

  • Ops Technical Trainer

    4 days ago

    Chicago, United States Metra Full time

    Metra is one of the largest and most complex commuter rail systems in North America, serving Cook, DuPage, Will, Lake, Kane, and McHenry Counties. The agency is linking communities in Northeastern Illinois by providing safe, reliable, and efficient commuter service. The Operations Training Department is responsible for designing, developing, and delivering...

  • Sr. Manager, Commercial Finance

    Found in: Talent US C2 - 2 days ago

    Chicago, United States Mark Anthony Wine & Spirits Full time

    The role is responsible for analyzing point-of-sale scan, consumer, and shopper data across markets and customers to inform our Liquid Refreshment Beverage (LRB, non- alc ) strategy.  This role will develop fact-based data presentations and reports to align key stakeholders.   Accountabilities & Impact: Partner directly with regional...