Bank of America Jobs Work from Home Online Vacancy for Freshers Applying Soon

By | April 13, 2022

Job Responsibilities : Business Control Specialist – Refresh

Salary : $18 per hour

Company : Bank of America

Location : Remote

Competencies Required:

  • A solid foundation of the GBAM AML Refresh Process – ability to apply critical thinking in order to solve problems
  • Demonstrates knowledge of Laws, Rules, and Regulations as they apply to the refresh process
  • Improve overall quality and analyst knowledge through coaching and leveraging the CDD Proficiency Consultants
  • Understands risk and associated SLA’s to the refresh process
  • Appropriately identify and escalate risk
  • Communicates with impact and demonstrates sound judgment
  • Ability to translate business strategy into specific goals and tactical action plans
  • Provide consistent messaging and direction to the vendor employees to ensure clear expectations and follow through
  • Builds teams and deliver results
  • Seeks opportunity to drive and facilitate continuous improvement
  • Act with Courage and Conviction – hold vendor accountable to specific actions an deliverables


  • Two or more years of financial services experience, with at least one year of AML and/or KYC experience
  • College degree (Associates or higher) or comparable work experience
  • Documented experience performing in a process oriented production environment that changes periodically
  • Expert experience with MS Office Suite (Excel/Word/Outlook/Access)
  • Proven ability to work in a team environment
  • Excellent verbal and written communications skills

Click Here : Apply Now