Operations Senior Analyst - AML Refresh Operations - Bilingual Spanish Required Job at Bank of America Corporation, Charlotte, NC

M0h2ZEN4SmJXT3FDd1l3VEpFd21Dc1hrTmc9PQ==
  • Bank of America Corporation
  • Charlotte, NC

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!

This role 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. Duties are carried out under general supervision, following established procedures. These individuals may assist more experienced teammates.

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/or 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; may liaise with internal partners to ensure proper client reporting and assist with regulatory reporting
• Escalates potential risks and exposures to manager in a timely manner
• May assist in ad-hoc projects, new processes or initiatives requiring coordination among subject matter experts representing multiple product areas or functions

Required Skills:
  • Bilingual - Spanish Required

  • Problem Solving

  • Strategic Thinking

  • Teamwork

  • Presentation Skills

  • Microsoft PowerPoint

  • Microsoft Excel

  • Customer Focus

  • Collaborating

  • Time Management

  • Active Listening

  • Organization

  • Relationship Building

  • Multitasking

Shift:

1st shift (United States of America)

Hours Per Week: 

40

Job Tags

Full time, Shift work, Day shift,

Similar Jobs

Top Level Promotions

Work from Home Office Support Assistant Job at Top Level Promotions

 ...office support while maintaining a flexible schedule. Comprehensive training is provided to help you develop the necessary administrative and...  ...work from home Flexible schedule (part-time or full-time) Paid training provided Entry-level opportunity with advancement... 

Saint Luke's Physician Group

Registered Nurse LDRP Job at Saint Luke's Physician Group

 ...RNs! Saint Lukes Hospital North is on the hunt for a compassionate motivated Registered Nurse with Labor & Delivery experience to join our Department!*36 hours week *Night shift *Benefits eligible Functions independently and accountable for utilizing the... 

Notre Dame Catholic Parish

Music Director Job at Notre Dame Catholic Parish

Notre Dame Catholic Parish is hiring a part-time Music Director, with potential for future full-time employment. The position of Music Director exists to provide an experience of the truth, beauty, and goodness of the Catholic liturgy through Sacred Music. The music program... 

Molly Maid of North Pierce & South King Counties

House Cleaner Job at Molly Maid of North Pierce & South King Counties

Our amazing team is looking for House Cleaners, no experience required.Great company! Great work environment! No nights, no...  ...weekly pay and tips, paid training, and a family culture All cleaning supplies and equipment provided as well as transportation to... 

Closets By Design

Sales Designer Job at Closets By Design

 ...necessary. Designers travel to client's homes to help them with their organization...  ...attend an in person training from Monday January 26th through Friday January 30th. Closets by Design...  ...who loves organization, and working with people, Apply Now! Flexible work...