Sr Business Control Specialist - Global Ops AML Refresh Governance
Company: Disability Solutions
Location: Charlotte
Posted on: November 20, 2023
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Job Description:
Job Description:About Us: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!Line of Business Description: The Global
Banking & Global Markets Anti-Money Laundering (GB/GM AML)
organization is a central control function which governs,
facilitates, and oversees the global end-to-end GB/GM AML program
across all GB/GM businesses and jurisdictions through
implementation of processes and controls to effectively manage AML
and economic sanctions risks.The GB/GM AML Governance team covers
refresh (periodic review) as its core activity and is looking to
hire someone into a Senior Business Control Specialist role, to
collaborate with a number of teams including GB/GM Sales COOs,
Refresh team, GFC and Reporting and Technology teams. You will be
instrumental in formulating ideas and developing processes in order
to streamline the GB/GM KYC (Know Your Customer) Refresh
Process.Responsibilities:The ideal candidate should possess a very
high attention to detail and demonstrable accuracy of work product
with an interest in understanding AML KYC/CDD policies and
requirements and will play an important role to safeguard interest
of the bank by supporting AML compliance within GBAM. Additionally,
there will be endless opportunity to draw upon the knowledge of
experienced individuals from a diverse range of backgrounds, to
enhance your skillset and your ability to deliver value in this
role. Key Job responsibilities include:
Keywords: Disability Solutions, Charlotte , Sr Business Control Specialist - Global Ops AML Refresh Governance, Other , Charlotte, North Carolina
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