Global Aml Refresh Operations; Refresh Analyst

2 weeks ago

Chandler, United States Bank of America 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 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
- 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.
- Liaise with sales/ client outreach teams to obtain and validate correct documentation to fulfill refresh requirements
- Perform client refresh through the review of client documentation, vendor databases and data entered into proprietary systems to ensure all refresh requirements are me

**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 S US - 7 days ago

    Chandler, 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...

  • Ops Sr Analyst MKTS

    Found in: beBee jobs US - 1 week ago

    Chandler, Arizona, 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...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Chandler, United States Insight Global Full time

    Must Haves: 5-7 years AML Investigations background Worked in a large enterprise financial environment. Experience with Quality Control Reviews over reports or Lead Analyst experience. Ability to make recommendations and support Jr Analysts with questions regarding individual investigations. Ability to identify and file a SAR as well as teach that process to...

  • Anti-Money Laundering Investigator

    Found in: Appcast Linkedin GBL C2 - 2 weeks ago

    Chandler, United States Insight Global Full time

    Must Haves: 5-7 years AML Investigations background Worked in a large enterprise financial environment Experience with Quality Control Reviews over reports or Lead Analyst experience Ability to make recommendations and support Jr Analysts with questions regarding individual investigations Ability to identify and file a SAR as well as teach that process to Jr...

  • Consumer AML Operations Control Analyst

    Found in: beBee jobs US - 7 days ago

    Chandler, Arizona, 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...

  • Consumer Aml Operations Control Analyst

    7 days ago

    Chandler, United States Bank of America Full time

    **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...

  • Consumer AML Operations Control Analyst

    14 hours ago

    Chandler, United States Hispanic Technology Executive Council Full time

    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...

  • Consumer AML Operations Control Analyst

    Found in: Talent US C2 - 1 week ago

    Chandler, United States Bank of America Full time

    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...

  • Consumer AML Operations Control Analyst

    Found in: beBee S US - 7 days ago

    Chandler, 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...

  • Cyber Security Analyst

    2 weeks ago

    Chandler, United States Vensure Employer Services Full time

    Job DescriptionJob DescriptionAbout UsVensure Employer Solutions is the largest privately held organization in the HR technology and service sector, providing a comprehensive portfolio of solutions, including HR/HCM technology, managed services, and global business process outsourcing (BPO). The company and its service providers collectively serve over...

  • Cafe Associate

    1 week ago

    Chandler, United States Big Two Toyota Scion of Chandler Full time

    Job DescriptionJob DescriptionBig Two Toyota of Chandler is looking for a great personality to work in our on site Cafe. Duties include serving refreshments, light duty food prep, and cleanup of area. Food Handlers License is necessary and we can assist with obtaining. Great atmosphere and friendly guests with flexible hours in our state of the art...

  • Cafe Associate

    7 hours ago

    Chandler, United States Big Two Toyota Scion of Chandler Full time

    Job DescriptionJob DescriptionBig Two Toyota of Chandler is looking for a great personality to work in our on site Cafe. Duties include serving refreshments, light duty food prep, and cleanup of area. Food Handlers License is necessary and we can assist with obtaining. Great atmosphere and friendly guests with flexible hours in our state of the art...

  • Lash Technician

    Found in: Lensa US P 2 C2 - 2 weeks ago

    Chandler, United States Amazing Lash Studio Full time

    Overview: Are you a licensed lash technician who is interested in working with the number one LASH BRAND in the country? Then come join our growing esthetician and cosmetologist team at the Amazing Lash Studio brand where we specialize in making everyone look and feel refreshed, beautiful and AMAZING! Only Trained and Experienced Lash Stylists! ** $500 -...

  • Treasury Analyst

    1 week ago

    Chandler, United States Vensure Employer Services Full time

    Job DescriptionJob DescriptionCorporate Treasury is responsible for managing cash, debt, and financial risk. This position is responsible for ensuring proper management and administration of the company's various banking platforms and payroll systems. This is a critical, fast-paced role as we grow and integrate new businesses into our banking structure....

  • Treasury Analyst

    5 hours ago

    Chandler, United States Vensure Employer Services Full time

    Job DescriptionJob DescriptionCorporate Treasury is responsible for managing cash, debt, and financial risk. This position is responsible for ensuring proper management and administration of the company's various banking platforms and payroll systems. This is a critical, fast-paced role as we grow and integrate new businesses into our banking structure....

  • Capital Accounting Analyst

    1 week ago

    Chandler, United States CareerBuilder Full time

    Job Description Our client, a Global Leader in the Medical Device Industry has an immediate opening for a Financial Analyst for a 24-month + Contract . Our client offers results-driven people a place where they can make a difference - every day! You will also have the opportunity to work with other like-minded, self-directed and detail-oriented Top Talents...

  • Lash Technician

    Found in: Resume Library US A2 - 1 week ago

    Chandler, Arizona, United States Amazing Lash Studio Full time

    Overview: Are you a licensed lash technician who is interested in working with the number one LASH BRAND in the country?  Then come join our growing esthetician and cosmetologist team at the Amazing Lash Studio brand where we specialize in making everyone look and feel refreshed, beautiful and AMAZING!   Only Trained and Experienced Lash Stylists! ...

  • Lash Technician

    Found in: Resume Library US A2 - 1 week ago

    Chandler, Arizona, United States Amazing Lash Studio Full time

    Overview:   Are you a licensed lash technician who is interested in working with the number one LASH BRAND in the country?  Then come join our growing esthetician and cosmetologist team at the Amazing Lash Studio brand where we specialize in making everyone look and feel refreshed, beautiful and AMAZING!   Only Trained and Experienced Lash Stylists! ...

  • Cybersecurity Defensive Operations

    Found in: Talent US 2 C2 - 1 week ago

    Chandler, United States DHS Headquarters Full time

    Summary The Department of Homeland Security (DHS) is recruiting professionals to support a range of developmental roles in Cybersecurity Defensive Operations - Intelligence Collection & Analysis as well as Planning, Execution & Analysis, including Cyber Defense Analyst, Defensive Operations Specialist, Vulnerability Analyst, All Source-Collection...

  • InfoSec Analyst

    3 days ago

    Chandler, United States Strategic Staffing Solutions Full time

    STRATEGIC STAFFING SOLUTIONS HAS AN OPENING Strategic Staffing Solutions is currently looking for a InfoSec Analyst for a contract opening with one of our largest clients This is a Contract Opportunity with our company that MUST be worked on a W2 ONLY, NO visa sponsorship or C2C eligibility for this position. The details are below. Job Title: InfoSec Analyst...