AML Refresh Operations - Operations Professional Markets Manager
Company: Bank of America
Location: Chandler
Posted on: April 1, 2026
|
|
|
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. We do this by driving Responsible Growth and
delivering for our clients, teammates, communities and shareholders
every day. Being a Great Place to Work is core to how we drive
Responsible Growth. This includes our commitment to being a diverse
and inclusive workplace, attracting and developing exceptional
talent, supporting our teammates’ physical, emotional, and
financial wellness, recognizing and rewarding performance, and how
we make an impact in the communities we serve. At Bank of America,
you can build a successful career with opportunities to learn,
grow, and make an impact. Join us! Job Description: This job is
responsible for leading production teams in Global Markets and
Banking Operations. Key responsibilities include managing daily
refresh activities to ensure adherence to deadlines, quality
standards, policies, procedures, and regulatory requirements. Job
expectations include balancing caseloads, serving as a liaison with
sales, working with client outreach teams to obtain documents, and
assisting in implementing new processes to improve the overall
operating model. Line of Business Job Description: This is a team
manager role. Anti Money Laundering (AML) Know Your Customer/Client
Due Diligence (KYC/CDD) is part of the Global Operations
organization and is responsible for client AML/KYC refresh
globally. This employee will work within the AML Operations
organization as a manager in support of client refresh and
remediation processes. Responsibilities: Leads Global Markets
banking operations team, supporting the execution of day-to-day
refresh activities while adhering to timelines and requirements
Manages team productivity and employee development across
operations functions and works with external clients, business
partners, and their support groups including Compliance, Audit, and
Finance Conducts daily tasks and applies judgement during decision
making, ensuring all operations are carried out in an appropriate,
cost-effective manner through proper budgeting, expense management,
reporting, and forecasting Balances case workloads across team
members based on skillset and capacity Partners with sales and
client outreach teams to remove impediments and roadblocks within
processes while obtaining necessary documents requirements to
satisfy refresh activities Assists in efforts to identify and
escalate issues and concerns within processes to ensure timely
mitigation of risks Supports the implementation of new processes to
improve the overall operating model Managerial Responsibilities:
All managers at this level demonstrate the following
responsibilities, in addition to those specific to the role, listed
above. Diversity & Inclusion Champion: Creates an inclusive team
where members are treated fairly and respectfully. Manager of
Process & Data: Demonstrates and expects process knowledge, data
driven decisions, simplicity and continuous improvement. Enterprise
Advocate & Communicator: Delivers clear and concise messages that
motivate, convey the “why” and connects contributions to business
results. Risk Manager: Leads and encourages the identification,
escalation and resolution of potential risks. People Manager &
Coach: Knows and develops team members through coaching and
feedback. Financial Steward: Manages expenses and demonstrates an
owner’s mindset. Enterprise Talent Leader: Recruits, on-boards and
develops talent, and supports talent mobility for career growth.
Driver of Business Outcomes: Delivers results through effective
team management, structure, and routines. Required Skills: 5 years
experience in leading teams and people management Two or more years
of financial services experience Excellent verbal and written
communications skills Documented experience performing in a process
oriented production environment that changes periodically Familiar
with MS Office Suite (Excel/Word/Outlook/Access) Proven ability to:
work in a team environment, organize work, prioritize tasks and
handle multiple assignments simultaneously, successfully meet tight
deadlines while ensuring data accuracy and integrity, and work and
execute with minimal supervision or remote management Desired
Skills: College degree (Associates or higher) or comparable work
experience Experience leading highly productive teams in a fast
paced environment Skills: Active Listening Coaching Drives
Engagement Retention Talent Development Business Operations
Management Customer and Client Focus Process Performance
Measurement Quality Assurance Risk Management Adaptability Fraud
Management Interpret Relevant Laws, Rules, and Regulations Process
Management Reporting Shift: 1st shift (United States of America)
Hours Per Week: 40
Keywords: Bank of America, Mesa , AML Refresh Operations - Operations Professional Markets Manager, Accounting, Auditing , Chandler, Arizona