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Bank of America Sr Business Control Specialist in Dallas, Texas

Job Description:

Provide analytical support in executing internal control discipline and operational excellence within a LOB/ECF. Gather and organize data in order to monitor and test the effectiveness of key controls and status of mitigation and action plans. Prepare documentation for the tracking, monitoring, and escalation of risk related issues to management. Acts as an ambassador of the risk culture. Incumbents typically have over 5+ years of risk management and/or LOB/ECF experience. May manage staff

Additional Job Description:

The position is within Global Banking and Markets Anti-Money Laundering organization. The candidate will support the Enhanced Controls team specially focused on Screening of Politically Exposed Persons. This role works closely with the front office to review client and transactional data as part of the financial crimes compliance program.

Responsibilities may include:

  • Manage quarterly client account monitoring process, communicate status, risks and issues timely.

  • Conduct quality reviews to ensure client team response is completed according to standard and is completed per SLA.

  • Support initiatives to improve screening tools and reporting, from design to implementation.

  • Provide support on Regulatory Exams, Internal Audits and other reviews conducted.

  • Partner with associate adoption and communication team to help develop training for Sales, Operations, and other partners (as required).

  • Capture data and information relevant to Metrics in support of Governance activities for Dashboard reporting.

Required Skills:

  • Minimum 2 years of AML or Investigations business and functional experience.

  • Ability to critically think and problem solve when roadblocks arise

  • Requires strong organizational skills and attention to detail

  • Ability to prioritize effectively and to work independently with minimal supervision.

  • Ability to analyze data and test theories using statistical tools (e.g. JMP)

  • Proficient computer/software skills - Experience with Microsoft Word, Excel, Power Point, Outlook, etc.

Desired Skills:

  • Minimum 1 years of business and functional experience in Global Banking & Markets

  • Bachelor’s Degree

  • ACAMS certification

  • Previous work experience in one or more of the following areas: risk, compliance, or audit

  • Foundational knowledge of general bank policies, specific to data and privacy

Posting Date : 06/07/2019

Location :


  • United States

Travel : No

Full / Part-time : Full time

Hours Per Week : 40

Shift : 1st shift

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