Bank of America

Senior Operations Consultant - AML High Risk Detection

Bank of America
Chester, UK
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Are you a seasoned professional with extensive experience in financial operations and anti-money laundering (AML) high risk detection? Do you thrive in a fast-paced and dynamic environment, driven by the challenge of identifying and mitigating potential risks? If so, Bank of America has an exciting opportunity for you as our new Senior Operations Consultant for AML High Risk Detection. Join our team and utilize your expertise to help protect our company and our clients from financial crime. The ideal candidate has a strong background in AML compliance, exceptional analytical skills, and a passion for staying ahead of constantly evolving risks. If you are ready to take on a leadership role and make a significant impact in the fight against financial crime, we want to hear from you.

  1. Lead the AML high risk detection team in identifying and mitigating potential risks for Bank of America and its clients.
  2. Conduct thorough and ongoing analysis of financial operations to identify any suspicious activity or potential AML risks.
  3. Utilize your extensive experience and knowledge of AML compliance to develop and implement robust detection strategies.
  4. Stay up-to-date on industry trends and changes in AML regulations to ensure the company remains compliant and proactive in mitigating risks.
  5. Collaborate with cross-functional teams to share insights and develop effective risk mitigation strategies.
  6. Analyze data and prepare comprehensive reports on AML high risk detection efforts, presenting findings to senior management.
  7. Develop and maintain relationships with internal and external stakeholders to facilitate the exchange of information and best practices.
  8. Train and mentor junior team members to ensure a high level of understanding and execution of AML high risk detection processes.
  9. Proactively identify and recommend process improvements to enhance efficiency and effectiveness of AML high risk detection efforts.
  10. Serve as a subject matter expert and provide guidance to the company on AML compliance and high risk detection matters.
Where is this job?
This job is located at Chester, UK
Job Qualifications

  • Extensive Knowledge Of Aml Regulations: The Ideal Candidate Should Possess A Deep Understanding Of Anti-Money Laundering Regulations And Guidelines, Including The Bank Secrecy Act, Usa Patriot Act, And Ofac Regulations.

  • Proven Experience In High Risk Detection: The Candidate Should Have A Proven Track Record Of Successfully Identifying And Detecting High-Risk Transactions And Customers In A Financial Institution Setting.

  • Strong Analytical Skills: A Senior Operations Consultant Must Have Strong Analytical Skills To Review And Analyze Large Volumes Of Data, Identify Patterns, And Assess The Potential Risk Associated With Certain Transactions Or Customers.

  • Familiarity With Aml Detection Tools: Proficiency In Using Industry-Standard Aml Detection Tools, Such As Actimize, Mantas, Or Fircosoft, Is Essential For This Role.

  • Communication And Collaboration: The Candidate Must Possess Excellent Communication Skills To Effectively Collaborate With Cross-Functional Teams, Including Compliance, Risk Management, And Technology, To Implement Aml Detection Strategies And Enhance Existing Processes.

Required Skills

  • Data Analysis

  • Reporting

  • Team Leadership

  • Compliance Management

  • Risk assessment

  • Risk Mitigation

  • Due Diligence

  • Fraud detection

  • Investigation

  • Financial Crime

  • Suspicious Activity

  • Aml Regulations

Soft Skills

  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Senior Operations Consultant - AML High Risk Detection in Chester, UK is £40,000 to £70,000 per year. However, this can vary depending on the specific company, level of experience, and additional skills and qualifications of the individual.

Additional Information
Bank of America is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedMarch 26th, 2025
Apply BeforeAugust 19th, 2025
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About Bank of America

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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