AML Onboarding Operational Readiness

at  Bank of America

Bromley, England, United Kingdom -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate30 Dec, 2024Not Specified06 Oct, 2024N/ACommunication SkillsNoNo
Add to Wishlist Apply All Jobs
Required Visa Status:
CitizenGC
US CitizenStudent Visa
H1BCPT
OPTH4 Spouse of H1B
GC Green Card
Employment Type:
Full TimePart Time
PermanentIndependent - 1099
Contract – W2C2H Independent
C2H W2Contract – Corp 2 Corp
Contract to Hire – Corp 2 Corp

Description:

JOB DESCRIPTION:

Job Title: AML Onboarding Operational Readiness

JOB DESCRIPTION:

The role includes supporting the GB GM AML Onboarding team to manage and execute Operational Readiness activities, manage Law/Rule/Reg change, procedure, process and technology change and act as AML Onboarding SME in the EMEA region.

SKILLS THAT WILL HELP:

  • Must possess excellent communication skills, both oral and written.
  • Excellent organizational skills.
  • Attention to detail.
  • Good MS Office skills.

Responsibilities:

  • Law/Rule/Reg change implementation management
  • Procedure writing
  • Resource design and production
  • Process design
  • People/process/tech change management
  • CDD/KYC Onboarding SME/consultant
  • Training design and facilitation
  • Write and manage communications


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

Banking / Insurance

Finance

Graduate

Proficient

1

Bromley, United Kingdom