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!
This job is responsible for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank’s Financial Crimes Enterprise Policy and the Financial Crimes Global Standard. Key responsibilities include executing against regulatory requirements and economic sanctions compliance practices, understanding and anticipating inherent risks to the business, and building and maintaining business relationships.
This is a bilingual call center role within Consumer Anti-Money Laundering (AML) Operations in the Know Your Customer (KYC) Call Center.
RESPONSIBILITIES
REQUIRED QUALIFICATIONS:
SKILLS:
• Data Collection and Entry
• Data Quality Management
• Adaptability
• Analytical Thinking
• Critical Thinking
• Interpret Relevant Laws, Rules, and Regulations
• Research Analysis
• Collaboration
• Decision Making
• Problem Solving
• Quality Assurance
• Customer and Client Focus
• Innovative Thinking
• Oral Communications
• Prioritization
Shift:
1st shift (United States of America)Hours Per Week:
40About the job Entry Level / Data Entry Assistant (Remote) Exciting Opportunity: Remote Entry-Level Data Entry Assistant Are you a detail-oriented... ...to kick-start your career in a dynamic and flexible work environment? Look no further! We are seeking talented...
...Combination Pipe Welder Basic Scope/Purpose A Combination Pipe Welder will weld, fabricate and assist pipe fitters in installation of various types of industrial pipe into the projects piping systems. Essential Functions/Duties Selects equipment, plans layouts...
...~4 days per week ~36 contact hours, 1.5 days OR ~2.5 days Office ~ Schedule is somewhat negotiable ~ Joining 4 total ENTs,... ...residents is $386,960 to $562,000. Salary Range is defined as total cash compensation at target. The actual range and pay mix of base and...
...Assist store manager in areas of sales, appearance, and overall operations of store. Objective is to receive hands on training preparing manager in training for a management position in another store or future location. ESSENTIAL JOB FUNCTIONS Supervise the professional...
...Join the RN Nursing team at Avera! **Sign On Bonus of up to $15,000available for eligible applicants!** Magnet Recognized:... ...are Nurse that: Enjoys working with children ages 5 to 12 years old and adolescent ages 13 to 17 years old as well as their families...