Job Responsibilities : Business Control Specialist – Refresh
Salary : $80000 per year
Company : Bank of America
Location : Remote US
Job Description:
The person in this role will also be responsible for driving a focus on the quality of the cases submitted by the vendor through performance tracking, examination of root causes, and establishing rectification and improvement control routines.To be qualified, this person must have or develop a solid knowledge of the end-to-end GBAM AML refresh process and possess strong reasoning, analytical, and problem-solving skills. His or her ability to exercise sound judgment in the decision-making process is critical to their success in this role.
Competencies required:
- A solid foundation of the GBAM AML Refresh Process – ability to apply critical thinking in order to solve problems
- Demonstrates knowledge of Laws, Rules, and Regulations as they apply to the refresh process
- Improve overall quality and analyst knowledge through coaching and leveraging the CDD Proficiency Consultants
Qualifications
- Two or more years of financial services experience, with at least one year of AML and/or KYC experience
- College degree (Associates or higher) or comparable work experience
- Documented experience performing in a process oriented production environment that changes periodically
- Expert experience with MS Office Suite (Excel/Word/Outlook/Access)
- Proven ability to work in a team environment
- Proven ability to organize work, prioritize tasks and handle multiple assignments simultaneously
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