Job Vacancy for Consumer AML Operations Control Analyst at Bank of America in Addison TX, Philippines
Bank of America is currently accepting applications for the position of Consumer AML Operations Control Analyst in the Addison TX area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
Bank of America operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
| Company: | Bank of America |
| Position: | Consumer AML Operations Control Analyst |
| City: | Addison TX, Philippines |
| Province: | Philippines |
| Education: | Confidential |
| Salary: | USD 3.000 - USD 5.000 per Month |
| Employment Type: | Full-time |
Job Description
We are seeking a detail-oriented Consumer AML Operations Control Analyst to join our team. The ideal candidate will be responsible for monitoring transactions, identifying potential risks, and ensuring compliance with regulatory requirements.
The successful applicant will collaborate with various departments to implement effective Anti-Money Laundering strategies and contribute to a culture of compliance.
Other Job Benefits
- Flexible working hours
- Clear career opportunities
- On-site health facilities
Requirements
- Relevant certification or license (if applicable)
- Good problem-solving skills
- Multitasking ability
- Minimum education of a diploma or equivalent
Company Address
| Province | Philippines |
| City | Addison TX |
| Google Map | Google Map |
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