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

KMJJ Enterprise LLC

Cybersecurity Vulnerability Analyst (Incident Manager III) Job at KMJJ Enterprise LLC

 ...explain the impact of cybersecurity vulnerabilities on FCEB and CIKR security postures Conduct prevalence and sector analysis of...  ...operation summaries, intelligence analysis summaries, and other cyber intelligence reports Required Skills: Experience as a hands... 

Windermere Real Estate

Real Estate Agent Job at Windermere Real Estate

 ...Welcome to Windermere Real Estate - where being a Real Estate Agent is more than just a job, it's a true calling. We...  ...backgrounds. Join our team and be part of a community that is dedicated to...  ...Unlimited learning potential ~ Part-time (case-by-case basis)~ Estimated... 

The Pittsburgh Paints Company

Warehouse Worker Job at The Pittsburgh Paints Company

Job Details Description Immediately Hiring! Warehouse Worker in Sparks, NV Day Shift - Monday - Friday, 630AM to 3PM , over time as needed. Pay rate: $21.84 per hour As a Warehouse Worker you will be a crucial part of our operations, ensuring that a quality...

System One

Field Construction Inspector Job at System One

 ...Field Construction Inspector - Pittsburgh, PA Objective We are seeking a dedicated Field Technician I to join our construction...  ...driving history Flexibility to work various shifts including nights, weekends, and overtime when necessary Willingness to travel... 

Sysco

Warehouse Order Selector Job at Sysco

IMMEDIATELY HIRING Warehouse Order SelectorsHiring immediatelyStarting Wage $29 with incentivesIndustry-leading total rewards packageOn-the-job training with career growth opportunitiesNo college degree or previous warehouse experience required!Overtime opportunities...