AML Refresh Ops - Ops Professional MKTS (Proficiency Coach)

Posted:
8/28/2024, 7:56:06 AM

Location(s):
Illinois, United States ⋅ Charlotte, North Carolina, United States ⋅ Addison, Illinois, United States ⋅ Chicago, Illinois, United States ⋅ Jacksonville, Florida, United States ⋅ North Carolina, United States ⋅ Florida, United States

Experience Level(s):
Expert or higher ⋅ Senior

Field(s):
Operations & Logistics ⋅ Sales & Account Management

Workplace Type:
Remote

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!

Job Description:
This job is responsible for providing analytical support in a Global Markets Operations function for one or more operations product areas. Key responsibilities include analyzing and resolving highly complex operations problems and initiatives requiring exceptional handling and coordination of multiple operational and/or product specialists to resolve. Job expectations include managing projects and the introduction of new initiatives, systems, products, services, and processes and coordinating necessary expertise across multiple operations functions and products.

Responsibilities:

  • Confirms loan documentation for accurate trade settlements
  • Partners with Sales Associates, Traders, Research Analysts, trading counterparties, internal and external attorneys, administrative agent banks, and various other internal operations groups
  • Manages post-trade management and logistics, settlement pricing, and closing coordination
  • Analyzes and resolves highly complex operational problems
  • Supports ad-hoc projects for new processes or industry initiatives
  • Processes loans end-to-end with accurate data input into various credit and operating systems

Skills:

  • Attention to Detail
  • Critical Thinking
  • Data Collection and Entry
  • Recording/Organizing Information
  • Research
  • Fraud Management
  • Interpret Relevant Laws, Rules, and Regulations
  • Problem Solving
  • Quality Assurance
  • Risk Management
  • Adaptability
  • Customer and Client Focus
  • Prioritization
  • Result Orientation
  • Written Communications

Line of Business Job Description:

Global Operations, Anti Money Laundering (AML) is responsible for completing Refresh Activities such as Know Your Customer (KYC) and Client Due Diligence (CDD) checks for all clients that do business with the Bank. Refresh Teams are responsible to collect and maintain client documents to ensure activities are executed in alignment with Laws, Rules, Regulation, and Bank Policies. The Proficiency Coach primary responsibilities will include:

  • Works with individual Refresh Analysts to build their proficiency beyond the standard skills acquired in training
  • Provide real-time on floor support and coaching to Refresh analysts as they work through Refresh cases
  • Collaborates with management to provide transparency in knowledge gaps with proficiency
  • Ensures speed to proficiency and overall knowledge of process for associates
  • May need to review ILQA defects to identify gaps in skillset
  • Assist with Process and Procedure updates for self-identified issues, or for building out new procedures
  • Prepares & facilitates activities and/or demonstrations to ensure topics are covered according to the on-boarding timeline
  • Participates in escalation calls with partners, such as Front Line Associates, Quality (ILQA/M&I), GFC

Required Skills

  • At least 1 year experience in Onboarding or Refresh within the Bank
  • Experience as an AML SME, coach, readiness, and/or manager for production teams
  • Proficient with AWARE, Panther, Tableau
  • Strong leadership presence and implementation skills
  • Strong communications skills with leadership, and ability to communicate across multiple audiences
  • Documented experience performing in a process-oriented production environment that changes periodically
  • Must work well within a team and individually
  • Proven ability to: work in a team environment, organize work, prioritize tasks and handle multiple assignments simultaneously, successfully meet tight deadlines while ensuring data accuracy, integrity in work and execute with minimal supervision or remote management
  • Must be flexible and adapt quickly to change
  • Operational efficiency through working across multiple stakeholders, understanding global requirements and ability to provide practical & consistent solutions
  • Understands and respects cultural differences
  • Proficient in MS Office Suite (Excel/Word/Outlook/OneNote)

Desired Skills

  • College degree (Associates or higher) or comparable work experience
  • Experience leading highly productive teams in a fast-paced environment
  • Expert experience with MS Office Suite (Excel/Word/Outlook)
  • ACAMS or equivalent certification

Shift:

1st shift (United States of America)

Hours Per Week: 

40