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Financial Crimes Operations Analyst

3 weeks ago

Phoenix, Arizona, United States Hispanic Technology Executive Council Full time
Job Overview:

As a Financial Crimes Operations Analyst at Bank of America, you will play a key role in supporting the company's efforts to prevent and detect financial crimes. This includes conducting research, analyzing data, and identifying potential threats to the business. You will work closely with cross-functional teams to develop and implement solutions to mitigate these risks.

Estimated Salary: $70,000 - $90,000 per year.

Key responsibilities include executing against regulatory requirements and economic sanctions compliance practices, understanding and anticipating inherent risks to the business, and building and maintaining business relationships. You will also provide quality assurance review and testing on operating key controls and participate in special projects that represent significant risk exposure.

Requirements:
  • 1-2 years of experience in a similar role
  • Strong analytical skills
  • Ability to work in a fast-paced environment
  • Effective communication skills
  • Microsoft Office skills (Word, Excel, PowerPoint)