Dual study program in Risk and Insurance Management at BASF in Ludwigshafen. Combining practical experience in insurance with theoretical knowledge in business management.
About the role
- Senior Operations Consultant at Bank of America managing high-risk detection processes for AML. Leading design and implementation of client screening controls and AML operations with a focus on compliance.
Responsibilities
- Resolving day-to-day complex problems in AML operations
- Leading the design, development, and implementation of products and services
- Managing projects and direct activities of a team
- Analyzing and identifying opportunities for improvement in client screening controls
- Liaising with stakeholders and subject matter experts to gather feedback and requirements
Requirements
- 4 year experience in KYC with knowledge of Consumer and Small Business Banking & Global banking AML process
- Strong Compliance knowledge including interpretation and operationalizing of requirements
- Strong executive presence and communication skills
- Ability to manage team across different sites and locations
- Ability to manage multiple and competing priorities
- Detail-oriented with the ability to see the big picture
- Organizationally savvy with strong influence skills
- Experience in strategic planning and implementation
Benefits
- Industry-leading benefits
- Access to paid time off
- Resources and support for employees
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