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

American Water

Cybersecurity Analyst Job at American Water

 ...fifth consecutive year, ranked 18th on Barrons 100 Most Sustainable U.S. Companies 2023 List, earned the U.S. Department of Homeland Security SAFETY Act designation and U.S. Environmental Protection Agencys WaterSense Excellence Award, among additional state, local and... 

The Triumph Group

Golf Course Superintendent Job at The Triumph Group

 ...Job Title: Golf Course Superintendent Reports to: President Compensation: $110,000 - $130,000 Annual Salary Commensurate with Experience Relocation: Relocation Assistance Available Location: Strom King Golf Club 18 Ridge Road Cornwall, New York 12... 

Pinkerton

Agent Job at Pinkerton

 ...perspectives to join our family of industry subject matter experts.The Agent will perform a variety of assignments including concierge-level,...  ...information, veteran status, or any protected status by local, state, federal or country-specific law.Submit a Referral (**Location... 

Baylor College of Medicine

Instructor - Genetics Counselor Job at Baylor College of Medicine

 ...ensure that the most appropriate, cost-effective testing is ordered for all patients. The primary responsibility of the Genetic Counselor will be to evaluate genetic and genomic test orders working in close collaboration with pathologists, clinicians and genetic counselors... 

The Aesthetic Syndicate

Practice Manager Job at The Aesthetic Syndicate

The Aesthetic Syndicate, a pioneering leader in digital marketing for the aesthetic medicine industry, is seeking a dynamic Practice Manager to oversee the operational excellence of our partnered aesthetic practices. This role is vital to ensuring that clinics not only...