AML Refresh Operations - Ops Professional MKTS
2 days ago
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OnsiteFull-timeEntry
Summary
Bank of America is seeking an AML Refresh Operations - Ops Professional MKTS to join their team in Jacksonville, FL. The role involves providing analytical support in a Global Markets Operations function, focusing on Anti Money Laundering (AML) and Know Your Customer (KYC) processes.
About the Role
As an AML Refresh Operations - Ops Professional MKTS, you will be responsible for conducting client due diligence, reviewing refresh requirements, liaising with sales teams, performing client refresh, ensuring compliance with KYC regulations, and supporting business queries. You will also participate in audits, maintain client portfolio accuracy, and manage post-trade operations.
About You
Required:
- 2+ years of financial services experience.
- Excellent verbal and written communications skills.
- Experience in a process-oriented production environment.
- Familiarity with MS Office Suite (Excel/Word/Outlook/Access).
- Ability to work in a team environment.
- Strong organizational skills to prioritize tasks and handle multiple assignments.
Preferred:
- Attention to detail and critical thinking skills.
- Experience in fraud management and risk management.
- Ability to interpret relevant laws, rules, and regulations.
Benefits
- Opportunities for career growth and development.
- Commitment to diversity and inclusion in the workplace.
- Support for physical, emotional, and financial wellness.
Bank of America
Bank of America is one of the world's largest financial institutions, serving individuals, small- and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. The company serves approximately 56 million U.S. consumer and small business relationships. It is among the world's leading wealth management companies and is a global leader in corporate and investment banking and trading. This LinkedIn company page is moderated. For more information, please visit: https://bit.ly/32FDdQr. For account issues, please visit: https://bit.ly/2GeTIeP.
Jacksonville, FL