- Determine the job or types of jobs you want to do and research their responsibilities and qualifications.
- Think about why you can do the job and make a list of your skills that are relative to the job.
- Identify experiences or accomplishments that show your proficiency in the skills required for the job.
- Summarize your abilities, accomplishments and skills into a brief, concise document.
- Do be brief. Resumes should be 1-2 pages in length.
- Do be upbeat and active in your wording.
- Do emphasize what you have done clearly and concretely.
- Do be neat and well organized.
- Do have others proofread and critique your resume. Spell check. Make it error free.
- Do use high quality, white or light colored 81⁄2 x 11 paper. Use a laser printer if possible.
- Don't be dishonest, always tell the truth about yourself in the most flattering light.
- Don't include salary history or requirements.
- Don't include references.
- Don't include accomplishments that do not support your professional goals.
- Anticipate –Put yourself in the interviewer's position. What do you believe the interviewer is most interested in? Why do you think you have been invited to interview?
- Research –What are the primary functions of the line of business? What are the success factors for the job? Is there a job description available?
- Assess –Think about your skills, abilities, knowledge, interests, traits, values and accomplishments. Match them to what you know about the job. Consider which ones you should highlight.
- Prepare Answers –Think about what the interviewer may ask, determine what the best answer is and write it down.
- Prepare Questions – Interviewing is a two-way street. By asking thoughtful questions, you communicate your interest and learn a lot about the job. Choose two or three questions to ask your interviewer. Avoid asking a lot of questions about vacation time or breaks.
- Practice – It may seem awkward, but it is the best way to come across well in an interview. Practice your own "great responses" with others or in front of a mirror until you appear relaxed and at ease.
- Follow-up – Send a brief follow-up letter to the interviewer. Keep in mind that the many job searchers will not send a follow-up letter. Sending one can become a competitive advantage.
-
Anti-Money Laundering Specialist
2 weeks ago
eTeam Charlotte, United StatesJob Title: Anti Money Laundering / KYC / Fraud Specialist · Location: Charlotte, NC 28202 HYBRID · Duration: 6+ Months · Pay Rate: $25 hr on w2 · Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspici ...
-
Anti-Money Laundering Specialist
2 days ago
swipejobs Charlotte, United StatesJOB DESCRIPTION: · Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, s ...
-
Anti-Money Laundering Specialist
3 weeks ago
Russell Tobin Charlotte, United StatesPride Global/Russell Tobin is currently seeking AML/BSA Specialist to support our client. This is an excellent opportunity to work with a dynamic team and gain valuable experience in the Banking industry. Potential to extend or convert for the right candidate. Apply today for con ...
-
Anti Money Laundering Manager
2 weeks ago
TEKsystems Charlotte, NC, United StatesDescription: · The Global Financial Crimes (GFC) Manager will be responsible for overseeing a team of seasoned investigators and ensuring all team members perform to the highest level, while adhering to bank policies and procedures. The Financial Crimes Manager will be tasked wit ...
-
Anti Money Laundering Investigator
2 weeks ago
TEKsystems Charlotte, NC, United StatesNo C2C - Must work W2 · Hybrid: 3 days a week on site · Location: Charlotte, NC · Description: · The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more line ...
-
Anti-Money Laundering Analyst
3 weeks ago
Insight Global Charlotte, United StatesJob Title: Senior AML Analyst · Location: Charlotte, NC (hybrid) · Pay Range: $55-65/hour (6 month contract to hire) · Day to day: · Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. This position plays a crucial role in safegu ...
-
Anti-Money Laundering Analyst
3 weeks ago
Insight Global Charlotte, United StatesJob Title: Senior AML Analyst · Location: Charlotte, NC (hybrid) · Pay Range: $55-65/hour (6 month contract to hire) · Day to day: · Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. This position plays a crucial role in safeguardi ...
-
Sr. Anti-Money Laundering Investigator
2 weeks ago
Insight Global Charlotte, United StatesTitle: AML Sr Investigator · Location: · Charlotte: ONE BANK OF AMERICA CENTER 150 N COLLEGE ST CHARLOTTE, NC 28255 + 100 N Tryon St, Charlotte, NC Gateway · Openings: 80 · Duration: 6 month C2H (based off performance) · Start Date: 6/3/24 · Must Haves: · 5+ years AML Investigati ...
-
Sr. Anti-Money Laundering Investigator
2 weeks ago
Insight Global Charlotte, United StatesTitle: AML Sr Investigator · Location: · Charlotte: ONE BANK OF AMERICA CENTER 150 N COLLEGE ST CHARLOTTE, NC 28255 + 100 N Tryon St, Charlotte, NC Gateway · Openings: 80 · Duration: 6 month C2H (based off performance) · Start Date: 6/3/24 · Must Haves: · 5+ years AML Inve ...
-
Sr. Anti-Money Laundering Investigator
3 days ago
Insight Global Charlotte, United StatesTitle: · AML Sr Investigator · Location: · Charlotte : ONE BANK OF AMERICA CENTER 150 N COLLEGE ST CHARLOTTE, NC 28255 · + · 100 N Tryon St, Charlotte, NC Gateway · Openings: 80 · Duration: · 6 month C2H (based off performance) · Start Date: · 6/3/24 · Must Haves: · 5+ year ...
-
Sr. Anti-Money Laundering Investigator
1 week ago
Insight Global Charlotte, United StatesTitle: AML Sr Investigator · Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding. · Location: · Charlotte: ONE BANK OF AMERICA CENTER 150 N COLLEGE ST CHARLOTTE, NC N Tryon St, Charlotte, NC Gateway · ...
-
Senior Anti-Money Laundering Consultant
4 weeks ago
Insight Global Charlotte, United StatesPosition: AML Proficiency Coaches · Duration: 6 months possible perm, possible extensions · Locations: · Charlotte, NC (14 openings) · Tampa, FL · Jacksonville, FL · Dallas, TX · Hunt Valley, MD · Farmington, CT · Chicago, IL · Atlanta, GA · Pheonix, AZ · Chandler, AZ ...
-
USAA Charlotte, United States Full timeWhy USAA? · Let's do something that really matters. · At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to g ...
-
Cqa Analyst
1 week ago
U.S. Bank National Association Charlotte, United StatesAt U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each ...
-
Bank of America Charlotte, United States Full timeJob Description: · Role Description:Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk. The candidate should exhibi ...
-
Bank of America Charlotte, United StatesDirector, Senior Quantitative Finance Analyst, AML Model Validator page is loaded · Director, Senior Quantitative Finance Analyst, AML Model Validator · Apply · locations · Charlotte · time type · Full time · posted on · Posted 11 Days Ago · job requisition id · Job Des ...
-
aml/bsa specialist
1 week ago
Randstad Charlotte, United Statesaml/bsa specialist. · charlotte , north carolina · posted may 3, 2024 · job details · summary · $ $23.47 per hour · temporary · bachelor degree · category management occupations · referenceAB_ · job details · Daily production, placing and removing restrictions, complet ...
-
The Bank of America Corporation Charlotte, United StatesThis role is a Senior Quantitative Finance Analyst within the model development team for Anti-Money Laundering (AML) detection models. These models identify potentially suspicious behaviors for further evaluation by our in-house investigation teams. Finance Analyst, Development, ...
-
Screening and Monitoring Product Manager
3 weeks ago
Wells Fargo Charlotte, United StatesEnsure that all products are in accordance with the Banks internal Policies and Procedures as well as meet all external Regulatory requirements including Bank Secrecy Act/ Anti-Money Laundering (BSA/ AML) obligations, thus ensuring that we are effec Product Manager, Monitoring, P ...
-
Business Execution Consultant
2 days ago
Collabera Charlotte, United StatesHome · Search Jobs · Job Description · Business Execution Consultant · Contract: Charlotte, North Carolina, US · Salary: $53.00 Per Hour · Job Code: · End Date: · Days Left: 28 days, 3 hours left · Apply · Job Title: Business Execution Consultant 3 · Duration: 9 Months · ...
Anti-Money Laundering - Charlotte, United States - Bank of America
Description
Anti-Money Laundering (AML) Sr Business Control Specialist page is loadedAnti-Money Laundering (AML) Sr Business Control Specialist
Apply
locations
Charlotte
Pennington
Jacksonville
time type
Full time
posted on
Posted 2 Days Ago
job requisition id
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.
Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world.
We're devoted to being a diverse and inclusive workplace for everyone.We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.
Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference.
Join usJob Description:
This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF).
Key responsibilities include providing analytical and administrative support for LOB or ECF specific processes and tools to drive adherence to enterprise-wide standards.
Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the LOB or ECF by evaluating data to help identify, track, and report issues and control improvements for remediation.
Responsibilities:
Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards
Supports the monitoring and testing of controls by evaluating data to identify issues and control improvements for remediation
Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts
Conducts and coordinates quality inspection reviews to enhance employee performance and control effectiveness
Performs QA activities including executing on controls, managing cases, and reporting results
Executes initiatives by identifying areas of potential testing automation, procedural updates, thematic trends, test script updates, and coaching opportunities to enhance QA program success
Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and evaluates data and information relevant to inspection metrics to support governance activities for dashboard reporting
Skills:
Controls Management
Issue Management
Monitoring, Surveillance, and Testing
Quality Assurance
Risk Management
Analytical Thinking
Attention to Detail
Critical Thinking
Problem Solving
Written Communications
Decision Making
Innovative Thinking
Prioritization
Recording/Organizing Information
Research
Shift:
1st shift (United States of America)
Hours Per Week:
40
Similar Jobs (13)
Sr. Business Control Specialist
locations
7 Locations
time type
Full time
posted on
Posted Yesterday
SR Business Control Specialist (Audit Issue Manager )
locations
5 Locations
time type
Full time
posted on
Posted 11 Days Ago
SR Business Control Specialist ( Control Performance Consultant )
locations
5 Locations
time type
Full time
posted on
Posted 14 Days Ago
Bank of America is committed to help employees through the transition period when they're displaced as a result of a workforce reduction, realignment or similar measure.
Please review the resume writing and interviewing tips provided below to help prepare you for your next career opportunity.Regardless of the position you are interested in, the starting points to building your resume are the same:
Seven steps to a successful interview