Bank of America

Money Movement Operations Processing - Pennington, NJ

Bank of America  •  $27.85/hr  •  United States (Onsite)  •  1 hour ago
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Job Description

The Operations Risk Review Senior Specialist is responsible for performing a complete and thorough review of money & asset transfer requests for Bank of America/Merrill clients. Risk review includes verbal and/or written transaction requests and employs a high risk and fraud prevention mindset to ensure the security of client accounts and to minimize risk/losses to the company.This role relies upon a subject matter experts to demonstrate a sense of urgency while remaining disciplined in determining financial risk, fraud and anti-money laundering violations of high-risk transactions.

Required Qualifications

§Proficiency with money movement internal policies and procedures
§Strong knowledge of retail and retirement investment products
§Review and approve retail and retirement transactions
§Error-free and timely processing of distribution requests
§Problem Solving and Decision-Making Qualifications: Ability to think analytically and effectively manage risk using strong research Qualifications, applying best practices and leveraging past experiences to resolve problems
§Professional Demeanor: Demonstrating patience, composure and client service attitude
§Initiative: Willingness and ability to play an active role in identifying and implementing process improvements as well as a willingness to help others
§Work in a team/group environment; demonstrate a willingness/desire to share experiences or ideas with others
§Strong ownership and resolution Qualifications
§Goodorganizational and time management Qualifications
§Attention to detail
§Ability to collaborate with internal business partners
§Ability to function in a fast-paced environment while maintaining composure and sound business judgment
§Ability to review phone calls and perform outbound clientcalls for high risk transactions prior to approval
§Flexibility to work until 8pm EST as needed
§Ensure adherence to approval procedures; must have an eye for detail and ability to effectively escalate issues in an appropriate manner

Shift:

1st shift (United States of America)

Hours Per Week:

40

Pay Transparency details

US - NJ - Pennington - 1400 American Blvd - Hopewell Bldg 4 (NJ2140)Pay and benefits informationPay range$25.00 - $27.85 hourly pay, offers to be determined based on experience, education and skill set.Predictable payThis role is compensated with a base salary and is not incentive eligible.BenefitsThis role is currently benefits eligible. We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.

Bank of America

About Bank of America

Bank of America is one of the world's largest financial institutions, serving individuals, small- and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. The company serves approximately 56 million U.S. consumer and small business relationships. It is among the world's leading wealth management companies and is a global leader in corporate and investment banking and trading.

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Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
Charlotte, NC
Year Founded
Unknown
Website
bankofamerica.com
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