
Operations Senior Analyst - AML Refresh Operations
Are you an experienced operations professional with a background in Anti-Money Laundering (AML) operations? If so, Bank of America has an exciting opportunity for you! We are looking for an Operations Senior Analyst - AML Refresh Operations to join our team.In this role, you will be responsible for managing all aspects of AML Refresh Operations, including the review and analysis of customer accounts, maintaining a high level of client satisfaction, and developing and implementing operations procedures. To be successful in this position, you must have excellent analytical and problem-solving skills, strong attention to detail, and be able to thrive in a fast-paced environment.If you have the qualifications and experience we are looking for, we want to hear from you!
Economics
Finance
Or Related Field
Bachelor's Degree In Business
+ Years Of Experience In Financial Services
Particularly In The Area Of Aml And Sanctions Operations
Working Knowledge Of Aml/Ctf/Sanctions Laws And Regulations
Ability To Develop And Implement Aml/Sanctions Policies
Procedures And Controls
Excellent Problem Solving Skills With The Ability To Identify
Analyze And Propose Solutions
Documentation
Financial Analysis
Quality Assurance
Project Management
Troubleshooting
Communication
Attention to detail
Data Management
Auditing
Reporting
Compliance
Processing
Problem-Solving
Reconciliation
Risk
Communication
Customer Service
Leadership
Problem Solving
Time management
creativity
Organization
self-motivation
flexibility
Teamwork
According to JobzMall, the average salary range for a Operations Senior Analyst - AML Refresh Operations in Addison, TX, USA is $58,000 - $81,000 per year. This figure is an estimate based on the current salaries for similar positions in the area. Factors such as experience, education, and skill level can affect the salary range for this position.
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Bank of America Corp. is a bank and financial holding company, which engages in the provision of banking and nonbank financial services. It operates through the following segments: Consumer Banking, Global Wealth and Investment Management, Global Banking, Global Markets, and Legacy Assets and Servicing. The Consumer Banking segment offers credit, banking, and investment products and services to consumers and small businesses.

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