GBGM AML Onboarding Advisor

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. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.

Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. 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
• Responsible for providing analytical support to business partners during the client onboarding / Know Your Customer process within the GBAM Line of Business.
• Ensure client validation data comply with Federal law and internal Enterprise CDD standards by utilizing legal documentation and third-party sources.
• AML KYC Operations team lead role supports Global Banking Onboarding.
   

Skills:

• 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

Required Qualifications: 

• 3-5 years’ experience in Client Due Diligence (CDD) / AML KYC Role
• Experience managing Client Pipeline, setting key performance indicators (KPIs) for their team
• Experience managing internal stakeholders + client facing organizations
• Ability to leverage pipeline data to set service level agreements (SLAs) for delivery of KYC Case Completion
• Strong understanding of enhanced due diligence as required by AML policy.
• Strong analytical skills with the ability to collect and verify significant amounts of information with attention to detail and accuracy
• Background knowledge of Anti-Money Laundering, Compliance, & Risk
• Strong verbal and written communication skills
• Advance in Microsoft Office Suite – Excel & Power point with a focus in Microsoft excel
• Excellent organizational and time management skills including the capability to handle multiple tasks with competing deadline
• Ability to problem-solve and take ownership
• Ability to work in a team environment
• Comparable work experience or College degree (Associates or higher)
• Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solution
• Excels in working among diverse viewpoints to determine the best path forward
• Experience in connecting with a diverse set of clients to understand future business needs – is a continuous learner
• Commitment to challenging the status quo and promoting positive change
• Participate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base
• Believes in value of diversity so we can reflect, connect an