Officer, Operations Analyst, Gbam Aml

**Your background**
- Minimum of 3 years relevant work experience with AML programs and risk management, specifically screening (Politically Exposed Persons, Material Negative News and Sanctions)
- Demonstrated ability to think strategically and execute tactically
- Ability to read and understand complex matters, anticipate risks, and summarize key information
- High attention to details and strong organizational skills
- Strong written and verbal communication skills
- Self-starter with excellent anticipation skills, problem solving; follow-up
- Demonstrated dependability and ability to act with a sense of urgency
- Ability to interact with people in all levels of the organization
- Ability to work well under pressure, adapt to unexpected events, prioritize and multi-task in a deadline driven environment
- Ability to work in a fast paced and complex environment
- Working knowledge of Global Banking & Markets and applicable systems/tools
- Process improvement and six-sigma and/or data analysis experience
- Bachelor’s degree in related field or equivalent experience
- CAMS certification

**What you can expect**

The Global Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML program across all GBAM businesses and jurisdictions through implementation of processes and controls to effectively managing AML and economic sanctions risks.

**What you will do**
- Complete analysis and/or reviews of potential clients with alerts related to Material Negative News and Politically Exposed Persons
- Ability to balance and prioritize across multiple deliverables and tight timelines
- Assist with the implementation of process improvements or remediation plans to drive efficiencies and demonstrate control sustainability
- Support the Audit & Exam process, ensure proper governance and protocol is followed; assist with preliminary research and response tracking
- Engage with GBAM AML Process Owners and GBAM COOs to review and debate potential pipeline issues; engage with Corporate Audit and GFC partners during Issue identification, action plan review/approval and audit validation.
- Coordinate across other GBAM support partners and stakeholders to ensure global process engagement
- Identify issues and/or process improvements for remediation and sustainability
- Acts as an ambassador of the risk culture

**About Bank of America**

Our purpose as a firm is to make financial lives better, through the power of every connection. Across the world, we partner with leading corporate and institutional investors through our offices in more than 35 countries. In the U.S. alone, we serve almost all of the Fortune 500 companies and approximately 67 million consumer and small-business clients. We provide a full suite of financial products and services, from banking and investments to asset and risk management. We cover a broad range of asset classes, making us a global leader in corporate and investment banking, sales and trading.

**Connecting Asia Pacific to the world**

Our Asia Pacific team is spread across 19 cities in 12 markets. We are focused on connecting Asia to the world and the world to Asia, using our global expertise to ensure success is shared between us, our clients and our communities. Our regional footprint covers 12 currencies, more than a dozen languages and five time zones, placing us firmly among the region’s leading financial services companies.

**Job Band**:
H6

**Shift**:
**Hours Per Week**:
40

**Weekly Schedule**:
**Referral Bonus Amount**:
0