AML Onboarding Operational Readiness
at Bank of America
Bromley, England, United Kingdom -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 30 Dec, 2024 | Not Specified | 06 Oct, 2024 | N/A | Communication Skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – 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
