Bank Of America
Financial Services
SeniorTeamMember
Neural analysis suggests this role is
optimal for Senior candidates.
“Senior Team Member at Bank Of America. Skills: Currency Transaction Report, Monetary Instrument Logs, Bank Secrecy Act. Research transaction reporting status. Resolve missing information”
Industry & Context.
Rotational shifts
What They're Looking For.
Must Have
Minimum 5 Years (External), Commerce Graduates, Finance Graduates, BSA knowledge relative to AML, Knowledge of AML/KYC, Knowledge of Banking domain
Nice to Have
AML related certifications, Attention to details, Computer literate, intermediate knowledge of Excel, Team Player, Willing to work on rotational shifts
What You'll Do.
Research transaction reporting status
Resolve missing information
Update transaction details
Update customer information
Source missing information
Issue errors to Tellers
Request CTR/MIPL information
Mark errors to Financial Centers
Status captured transactions
Report suspicious activity
How You'll Work.
Communication Scope
Written; Verbal
Full Job Description
**Job Description:** **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. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits. We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve. Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs. At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us! **Global Business Services** Global Business Services delivers Technology and Operations capabilities to Lines of Business and Staff Support Functions of Bank of America through a centrally managed, globally integrated delivery model and globally resilient operations. Global Business Services is recognized for flawless execution, sound risk management, operational resiliency, operational excellence and innovation. In India, we are present in five locations and operate as
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