AML Sr. Ops Project and Product Test Mgr

4 weeks ago

New York, 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 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:

The GB/GM AML Platform Management and Transformation Team leads and owns a host of functions across the program, including access controls/management, program delivery planning, prioritization, release management, optimization & implementation, law, rule & regulation evaluation/tech implementation, business requirements gathering & documentation, change governance, user acceptance testing (UAT), production validation testing (end users) planning and coordination , and audit & exam management for the full ecosystem of AML platforms including AWARE, AKRIT, DCRS, ESCM, etc.

The person filling this position will be responsible for leading the user acceptance and production validation test planning, coordination and execution activities for the full suite of AML applications and processes that are required for E2E AML/KYC business process management.  This includes client onboarding, refresh, offboarding, document management, screening, risk assessment, reporting, client integration, digitization and QA.  Engaging with senior leadership, process owners, business partners, end users and technology teams supporting multiple business lines across Global Banking & Global Markets (footprint in 38 countries).  They will be expected to have a deep understanding of extremely complex and business critical processes and product functionality, in addition to strategic thought and insight to continue driving delivery of best in class AML processes and products for our clients and shareholders.

Responsibilities:

  • Oversee the strategic and tactical execution of LRR and transformation change to all GB/GB AML platforms and processes
  • Own all test planning and execution activities to ensure successful delivery of change across the AML ecosystem
  • Engage with stakeholders to understand/manage expectations re. implementation and test execution
  • Facilitate reviews of requirements/system design/functionality with stakeholders, process owners and end users
  • Oversight of operational readiness and adoption activities, including walkthroughs of new/modified functionality and processes
  • Assist with triage of production issues, audit/exams and daily escalations
  • Seek, identify, document, socialize and implement process, platform and automation enhancement opportunities 

Requirements:

  • 5+ years of experience managing testing and owning initiatives with broad impacts to users and clients and financials
  • Managing audits and internal exams processes form end to end
  • Understanding of financial services sector and product offerings
  • Anti-Money Laundering (AML) / Know your Customer experience 
  • Experience working with global teams on a global clock
  • Experience with Pega CLM and/or other AM/ KYC workflow tools
  • Experience in business process management (BPM) automation tools
  • Technology and/or product management background
  • Excellent verbal, written and presentation skills are an absolute must
  • Ability to translate technical information to non-technical people
  • Expert in both waterfall and agile change methodology (SDLC)
  • Strong attention to detail, highly organized and ability to problem solve under pressure and a fast paced and demanding environment
  • Outstanding relationship management, ability to influence decisions and resolve conflicts
  • Process definition (including Visio/similar tools) and implementation experience
  • Believes in value of diversity so we can reflect, connect, and meet the ever-changing needs of our clients and associates around the world

Shift:

1st shift (United States of America)

Hours Per Week:

40

  • Engineering Projects Sr Mgr

    1 week ago

    New Albany, United States Amgen Full time

    HOW MIGHT YOU DEFY IMAGINATION?If you feel like youre part of something bigger, its because you are. At Amgen, our shared missionto serve patientsdrives all that we do. It is key to our becoming one of the worlds leading biotechnology companies. We are global collaborators who achieve togetherresearching, manufacturing, and delivering ever-better products...

  • Engineering Projects Sr Mgr

    2 weeks ago

    New Albany, United States Amgen Full time

    **HOW MIGHT YOU DEFY IMAGINATION?** If you feel like youre part of something bigger, its because you are. At Amgen, our shared missionto serve patientsdrives all that we do. It is key to our becoming one of the worlds leading biotechnology companies. We are global collaborators who achieve togetherresearching, manufacturing, and delivering ever-better...

  • Engineering Projects Sr Mgr

    6 hours ago

    New Albany, United States Amgen Full time

    HOW MIGHT YOU DEFY IMAGINATION?If you feel like youre part of something bigger, its because you are. At Amgen, our shared missionto serve patientsdrives all that we do. It is key to our becoming one of the worlds leading biotechnology companies. We are global collaborators who achieve togetherresearching, manufacturing, and delivering ever-better products...

  • Account Manager

    2 weeks ago

    New York, United States AML RightSource Full time

    Job Description: We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of...

  • Account Manager

    1 day ago

    New York, United States AML RightSource Full time

    Job Description: We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of...

  • Aml Testing and Model Validation Analyst

    2 weeks ago

    New York, United States Oppenheimer & Co. Inc. Full time

    **Who We Are**: Oppenheimer & Co. Inc. (“Oppenheimer”) is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services industry, including retail securities brokerage, institutional sales and trading, investment banking (both...

  • Account Manager

    1 week ago

    New York, United States AML RightSource Full time

    Job Description:We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly...

  • Sr. AML Compliance Tester

    1 week ago

    New York, New York, United States TEKsystems Full time

    Description:Responsibilities:Execute compliance monitoring, testing, and other reviews in accordance with the established procedures, program methodology and schedule to provide ongoing independent assessment of compliance with applicable rules and regulations.Perform comprehensive testing of various Financial Crimes processes, systems, and controls to...

  • Sr. AML Compliance Tester

    2 days ago

    New York, New York, United States TEKsystems Full time

    Description:Responsibilities:Execute compliance monitoring, testing, and other reviews in accordance with the established procedures, program methodology and schedule to provide ongoing independent assessment of compliance with applicable rules and regulations.Perform comprehensive testing of various Financial Crimes processes, systems, and controls to...

  • AML Investigator Sr

    1 week ago

    New York, United States Flagstar Bank Full time

    An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act,...

  • AML Analyst

    2 weeks ago

    New York, United States Industrial and Commerce Bank Of China USA NA Full time

    Job DescriptionJob DescriptionJOB DESCRIPTIONJob Title: AML Analyst (Contractor) Department: Legal & Compliance Classification: Non-ExemptReports to: AML Manager*This is a 3 months contract position Summary/Objective: The AML Analyst is responsible for reviewing customer activities and identifying unusual or suspicious transactions and ensuring the bank’s...

  • AML Analyst

    1 month ago

    New York, United States Industrial and Commerce Bank Of China USA NA Full time

    Job DescriptionJob DescriptionJOB DESCRIPTIONJob Title: AML Analyst (Contractor) Department: Legal & Compliance Classification: Non-ExemptReports to: AML Manager*This is a 3 months contract position Summary/Objective: The AML Analyst is responsible for reviewing customer activities and identifying unusual or suspicious transactions and ensuring the bank’s...

  • AML Analyst

    2 days ago

    New York, United States Industrial and Commerce Bank Of China USA NA Full time

    Job DescriptionJob DescriptionJOB DESCRIPTIONJob Title: AML Analyst (Contractor) Department: Legal & Compliance Classification: Non-ExemptReports to: AML Manager*This is a 3 months contract position Summary/Objective: The AML Analyst is responsible for reviewing customer activities and identifying unusual or suspicious transactions and ensuring the bank’s...

  • SAS AML Consultant

    4 weeks ago

    New York, United States Intelliswift Software Full time

    Responsibilities:Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions- Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently- Working with Product Owner and Scrum Master in an Agile environment to improve velocity on a product...

  • SAS AML Consultant

    4 weeks ago

    New York, United States Intelliswift Software Full time

    Responsibilities:Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions- Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently- Working with Product Owner and Scrum Master in an Agile environment to improve velocity on a product...

  • SAS AML Consultant

    4 weeks ago

    New York, United States Intelliswift Software Full time

    Responsibilities:Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions- Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently- Working with Product Owner and Scrum Master in an Agile environment to improve velocity on a product...

  • AML Compliance Analyst

    2 weeks ago

    New York, United States Whitridge Associates Full time

    Minimum of 1 years of business or compliance experience Working knowledge of Actimize The person who secures this role will: Reviews monthly and daily transaction alerts, sanctions alerts, client file review, conducs due diligence searches and metric Actively participate in the annual AML risk assessment by testing adherence to the AML policy and procedures...

  • SAS/AML Implementation Specialist

    2 weeks ago

    New York, United States Open Systems Technologies Full time

    A financial firm is looking for a SAS/AML Implementation Specialist to join their team in New York, NY.  Pay: $90/hr Top Skills: 1. 8+ years of active hands on SAS/AML implementation experience with certification 2. Lead implementation of technical SAS AML solutions 3. Strong SQL development in major RDBMS primarily Oracle, MSSQL Responsibilities: -...

  • Sas Developer

    2 weeks ago

    New York, United States Purple Drive Solution Full time

    Skill: SAS Developer Must have experience in SAS, AML. Working expertise and knowledge of implementing anti-money laundering in the financial industry. Strong in hands on experience in configuring and customizing Case management, Alerts, Investigation, Customer Risk Rating, Scenarios, Workflows etc. Strong development experience in SAS...

  • Aml Specialist with SAS Development

    4 weeks ago

    New York, United States Softinc Full time

    No corp to corp. **Must work on a w2/USC or GC holder ONLY** This is hybrid/local to NYC No 3rd party SOFT's client is looking for an AML Specialist with SAS development experience for a long term contract assignment. Technical Skills: Must have: - Working expertise and knowledge of implementing anti-money laundering in the financial industry - Strong...