Strategic AML Manager for Global Banking and Operations
Há 4 dias
We are seeking a highly experienced Strategic AML Manager for Global Banking and Operations to join our team at Bank of America.
About the Role:
The successful candidate will be responsible for assisting in the execution of internal controls discipline and operational excellence within GB GM AML, including onboarding and refresh processes, reporting on client population, metrics, local requirements, and governance routines.
Main Responsibilities:
- First-line CDD/KYC procedure execution and risk management;
- Interaction with Global Financial Crimes team, AML Enterprise Process Owners, peers in other regions, and Front Line Units representatives to facilitate communication, remove constraints, and reach common understanding of global and local requirements;
- Management oversight of Client Outreach personnel based in country and abroad;
- Process redesign and volume efficiency analysis;
- Driving innovation and unique solutions to promote a motivated environment;
Key Requirements:
- 5+ years of AML, Business Controls, Operational Risk, Process Design, Audit or related experience;
- Ability to solve complex problems through root cause analysis, management by fact, and collaboration across a wide constituency;
- Fluency in Portuguese and English; Spanish is an asset;
- Excellent verbal, written, and interpersonal communication skills;
- Process design skills, data-management, and analysis using advanced Excel and BI tools;
What We Offer:
A competitive salary range of $120,000 - $180,000 per annum, depending on experience, plus benefits and opportunities for career growth.
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