Consumer AML Operations - Know Your Customer Contact Center Agent
Company: Disability Solutions
Location: Chandler
Posted on: September 21, 2024
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Job Description:
Job Description: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!Job Description: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.Responsibilities:
Keywords: Disability Solutions, Chandler , Consumer AML Operations - Know Your Customer Contact Center Agent, Sales , Chandler, Arizona
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