Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Sr Process Design Consultant II - Global AML Operations

$112.5k - $156.5k

Bank of America ATM

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 an 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.Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!Job Description:We are seeking a strategic Process Design leader with a strong transformation mindset, capable of challenging conventional thinking and influencing stakeholders at all levels of the organisation. The successful candidate will combine process architecture expertise, analytical rigour, AI adoption capabilities and critical thinking skills to help shape and deliver the future AML operating model.Responsibilities include, but not limited to: Process analysis, risk identification, controls and governance design in the context of AIProcess Challenge and Process ImprovementsEvaluate current state and provide high quality view of processes along with identification of pain pointsDesign target state in the context of AI with the right controls and human-in-the-loop governance in place. Prior experience on AI adoption is preferred.Analyse impact to end to end process, build periodic interim state visualization from requirements to implementationSupport the program's short-and-long term strategy by providing tactical and strategic solutions.Supports a strategy of continuous improvement and acts as liaison with Change Management and Process Design executives.Executive presentation skills to define the problem statement and the intended solutionDesign workflows and case management keeping system interoperability in mindResponsibilities:Implements complex solutions to address issues and risks, optimize efficiency, reduce variability, and improve controls, quality, and sustainabilityWorks directly with Line of Business partners to gather information needed to identify and implement solutions that resolve critical business challenges and opportunitiesEstablishes and implements a model for continuous process improvement by applying process engineering best practices and delivering reusable technology solutionsLeverages analytics and critical thinking to solve complex business problems and translate issues into structured design oriented solutions with clearly defined business case benefitsLeads the development of enterprise change management deliverables for material projects including detailed business and systems analysis, process changes, risk assessments, control plans, and related artifactsRequired Skills:5 years of Process design related experience and strong delivery mindsetFuture-State Operating Model TransformationAnalytical and design-oriented mindset with data-centric process designKnowledge of AI-enabled operating models, including human-in-the-loop controls, exception management and AI governance frameworksGenAI and workflow integration conceptsTrack record of successfully implementing strategic initiativesStrong leaderships skills with the ability to influence stakeholders at all levelsData driven and metrics/ results orientedAbility to identify opportunities from a process efficiency perspectiveAbility to articulate complex problems, strategic options and target-state solutions through executive-level storytelling and visualisation.Excels in working among diverse viewpoints to determine the best path forwardExcellent verbal and communications skills Self-starter who can take ambiguous information and drive to logical outcomes while constantly challenging the status quoDesired Skills:Prior experience to enterprise AI adoption desirablePrior experience with AML and/or Global Operations processes desirablePreferred process improvement and Operational Excellence exposureStrives to bring new thoughts and ideas to teams to drive innovation and unique solutionsBelieves in the value of diversity so we can reflect, connect, and meet the diverse needs of our clients and employees around the worldCritical thinking skills – ability to assess quantitative and qualitative data to identify key themes that require deeper analysis and assessmentCreativity – able to look at a problem from a new perspective and to develop new ideas and solutionsAbility to understand new technologies, intellectually curious.Commitment to challenging the status quo and promoting positive changeExperience working in a global environment Skills:Process DesignBusiness & systems analysisAI adoptionAgentic AI orchestrationHuman-in-the-loop frameworksProcess SimplificationReportingBusiness AnalysisCritical ThinkingStrategic ThinkingConflict ManagementInfluencing & stakeholder managementShift:1st shift (United States of America)Hours Per Week: 40Pay Transparency detailsUS - NJ - Pennington - 1400 American Blvd - Hopewell Bldg 4 (NJ2140)Pay and benefits informationPay range$112,500.00 - $156,500.00 annualized salary, offers to be determined based on experience, education and skill set.Discretionary incentive eligibleThis role is eligible to participate in the annual discretionary plan. Employees are eligible for an annual discretionary award based on their overall individual performance results and behaviors, the performance and contributions of their line of business and/or group; and the overall success of the Company.BenefitsThis role is currently benefits eligible. We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.SummaryLocation: Charlotte; Greensboro; Plano; Fort Worth; PenningtonType: Full time

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Sr Process Design Consultant II - Global AML Operations in Charlotte, MI vacancy
  • $90k - $115k

     ...assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management...  ...and case assignment processes to enhance the effectiveness of investigative...  ...government position1+ years of AML/Compliance experience and or knowledge... 
    Senior
    Full time
    Work at office
    Shift work
    Day shift

    Bank of America

    Charlotte, MI
    1 day ago
  • $89k - $175k

     ...Underwriter/Credit Underwriter II (SCU/CUII) partners closely...  ....This role can be filled as a Sr Credit Underwriter or a Credit...  ...solutionsMonitors the client's operating performance and financial condition...  ...during the documentation process based on borrower creditworthiness... 
    Senior
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    1 day ago
  • $87k - $200k

     ...client-facing teammates in the Global Corporate Bank to consult on sales opportunities and...  ...can be filled as a Sr. Credit Underwriter or Credit...  ...solutionsMonitors the client's operating performance and financial...  ...collateral)Manages the credit process for a portfolio of clients... 
    Senior
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    5 hours ago
  •  ...Material Handler II Spartan Emergency Response...  ...Spartan ER) is a leading designer, manufacturer and...  ...of Terex Corporation, a global designer and manufacturer...  ...and infrastructure. With operations across the U.S. and...  ...Read and follow all processes pertaining to part replenishment... 
    Operations
    Work at office

    REV Group Inc

    Charlotte, MI
    1 day ago
  • $157k - $230k

     ...Information Security, Risk, Operations, and Client-facing teams to deliver...  ...product enhancements, process improvements, policy changes,...  ...Maintain close partnerships with Global Information Security, risk,...  ...MarketingPresentation SkillsProduct Design and DevelopmentStrategic... 
    Operations
    Senior
    Full time
    Work at office
    Flexible hours
    Weekend work
    Day shift

    Bank of America

    Charlotte, MI
    2 days ago
  • $98k - $162.5k

     ...writing financial analysis. Job expectations include leading the process, ensuring timely and accurate analysis, and coaching teammates on credit requirements. The Global Wealth Investment Management-Sr Credit Underwriter is aligned with the Private Client Advisor (PCA... 
    Senior
    Full time
    Bank staff
    Work at office
    Day shift

    Bank of America

    Charlotte, MI
    2 days ago
  • $84.6k - $132k

     ...This role focuses on the development of operations/data management policies, strategies and...  ...maintaining optimal staffing levels across Global Operations. In addition, the position...  ...enhancements to current capacity model inputs, processes, and outputsHelp with documentation and... 
    Operations
    Full time
    Day shift

    Bank of America

    Charlotte, MI
    3 days ago
  • $146.5k - $234k

     ...product experts supporting Global Transaction Services in client...  ...lead the end-to-end sales process and support relationship management...  ...Sales, Credit/Risk, Trade Operations, Legal and Trade Product in...  ...industry events, leading consultative discussions at multiple levels... 
    Operations
    Full time
    Work at office
    Local area
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    2 days ago
  • $126k - $168.7k

     ...Description:The Data & Modeling - Resource Analytics team in Global Operations Data, Reporting & Operations Management is looking for a motivated...  ...to coach junior analystsQuantitative Operations Associate II - Lead ModelerResponsibilities include:• Develop and maintain... 
    Operations
    Full time
    Flexible hours
    Shift work
    Day shift

    Bank of America

    Charlotte, MI
    4 days ago
  • $156.5k - $230k

     ...include continuously improving the design, quality, and reuse of the...  ...business leaders to drive growth, operational excellence, and client value across global payments.Proven experience leading...  ...data platforms, Real-time processing, API ecosystems, Event-driven architectures... 
    Operations
    Full time
    Work experience placement
    Work at office
    Flexible hours
    Shift work
    Day shift

    Bank of America

    Charlotte, MI
    2 days ago
  • $145k - $185k

     ...Position Summary:Oversee critical infrastructure design and operations. Review and approve Corporate Real Estate change control process in critical environments. Develop, review...  ...within a large, complex, and preferably global organization, with demonstrated ability to collaborate... 
    Operations
    Full time
    Contract work
    Work at office
    Local area
    Worldwide
    Day shift

    Bank of America

    Charlotte, MI
    5 hours ago
  • $152.6k - $191.5k

     ...responsibilities include composing observability designs through instrumentation and dashboards,...  ...maturity, platform resiliency, and operational excellence. The ideal candidate can...  ...interventionDevelops software solutions and/or improved processes to address work identified as ‘toil’ by... 
    Operations
    Senior
    Full time
    Work at office
    Day shift

    Bank of America

    Charlotte, MI
    1 day ago
  • $150k - $190.7k

     ...Senior Engineer SIEM Platform Engineering & Operations is responsible for engineering,...  ...with operational and engineering teams to design and enhance security detections, analytics...  ...TIP platforms.Knowledge of data science processes and statistical methods for detection enhancement... 
    Operations
    Senior
    Full time
    Work at office
    Shift work
    Day shift

    Bank of America

    Charlotte, MI
    3 days ago
  • $100k - $133.6k

     ...improve portfolio risk, profitability, performance forecasting, and operational performanceLeads coordination of the production of product...  ...or identify potential problemsDevelop adhoc reportingIdentify process improvements and efficiencies via data analysisDeliver... 
    Operations
    Senior
    Full time
    Work experience placement
    Work at office
    Work from home
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    2 days ago
  • $125k - $210k

     ...make an impact. Join us!Job Description:Global Risk Analytics (GRA) is a sub-line of business...  ...its activities, GRA drives innovation, process improvement and automation.Scenario and...  ...the bank’s macroeconomic outlook, scenario design, and economic risk assessments used for... 
    Senior
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    21 minutes ago
  • $126.5k - $246k

     ...This product supports 40,000+ clients, processes over 280M transactions monthly, and generates...  ...with senior stakeholders across sales, operations, risk, compliance, and technology• Lead...  ...:Leadership DevelopmentProduct Design and DevelopmentProduct ManagementProject... 
    Operations
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    5 hours ago
  • $151.5k - $185k

     ...most complex technical designs that enable business strategies...  ...:Serves as a consultant on a broad range of technologies...  ...work or inefficient processes and contributes to the...  ...Engineers II and Technical Analysts...  ...and ability to work in a global teamDesired Qualifications... 
    Senior
    Full time
    Work at office
    Day shift

    Bank of America

    Charlotte, MI
    1 day ago
  • $125k - $210k

     ...development of new models, analytic processes, or system approaches,...  ...with Technology staff in the design of systems to run models developed...  ...in-depth research of US & global economies and industries....  ...The team strives to achieve operational excellence and efficiency in... 
    Senior
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    5 days ago
  • $175k - $259.7k

     ...matters related to Corporate Transactions M&A (“Corporate M&A”) and Global Strategic and Sustainable Investments (“GSSI”) on all...  ..., such as Corporate Secretary, Employment and Human Resources, Operations, Technology, Procurement, or Real Estate. Key responsibilities... 
    Operations
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    2 days ago
  • $110k - $180k

     ...opportunities be, too?Work Schedule: Ally designates roles as (1) fully on-site, (2) hybrid,...  ...requirements with you during the hiring process. All work requirements are subject to...  ...provide legal guidance on Ally’s deposits operations and business initiatives, including:* Provide... 
    Operations
    Senior
    Full time
    Contract work
    Temporary work
    Part time
    Work experience placement
    Work at office
    Remote work
    Relocation package
    Flexible hours

    Ally Financial

    Charlotte, MI
    3 days ago
  •  ...Emergency Response (Spartan ER) is a leading designer, manufacturer and distributor of custom...  ...is part of Terex Corporation, a global designer and manufacturer of specialized...  ...construction, utilities, and infrastructure. With operations across the U.S. and globally, we are... 
    Operations

    REV Group Inc

    Charlotte, MI
    3 days ago
  • $122k - $200k

     ...Overview:We are seeking a Principal Splunk Engineer to lead the design, operation, and evolution of our large-scale Splunk Enterprise / Splunk...  ...)Preferred Qualifications:Splunk certifications (Core Consultant, Enterprise Admin, Enterprise Architect, ES Analyst/ES Admin... 
    Operations
    Senior
    Full time
    Work at office
    Day shift

    Bank of America

    Charlotte, MI
    5 hours ago
  • $125k - $182.5k

     ...assessment of credit decisions and the effectiveness of credit processes across the bank’s credit platform, identifies existing and emerging...  ...dynamic, high-energy Credit Review team supporting review of Global Markets, Financial Institutions and Global Wealth and... 
    Senior
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    3 days ago
  • $126.5k - $246k

     ...Partner closely with Legal, Contract Management, Business Controls, Operations, Fulfillment, Technology, Compliance and Operational Risk,...  ...enablement, operations, documents)Skills:Leadership DevelopmentProduct Design and DevelopmentProduct ManagementProject ManagementStrategy... 
    Operations
    Full time
    Contract work
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    1 day ago
  • $115k - $168.3k

     ...internal control discipline and operational excellence within a Line of...  ...include executing LOB or ECF processes and tools to drive adherence...  ...:Leads the assessment of the design and effectiveness of the risk...  ...regulatory engagements impacting Global Risk Analytics (GRA) Lines of... 
    Operations
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    5 hours ago
  • $95.7k - $144.9k

     ...cyber defense, which enables Bank of America to safely conduct global operations across the United States and in approximately 35 countries....  ...a very strong investigative mindset with an ability to drive process changes and implement control enhancements. • Candidates typically... 
    Operations
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    4 days ago
  • $105.7k - $164.7k

     ...manager role is aligned to the Global Payments Platform Team that...  ...performance management, investment, design, and transformation to meet...  ...Working with Technology and Operations partners to troubleshoot and...  ...regulations experienceSkills:Process ManagementProduct Design and... 
    Operations
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    2 days ago
  • $146.5k - $234k

     ...Director) is a senior member of the Global Payments Solutions (GPS)...  ...role delivers independent, consultative treasury advisory services to...  ...practices guidance. The role operates in close partnership with GPS...  ...transformation, operational process workflow and organizational designTypical... 
    Operations
    Full time
    Work at office
    Local area
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    1 day ago
  • $109.2k - $135.5k

     ...solutions for clients globally across segments and industries...  ..., solution design, deal structuring, RFP...  ...capital, and cross-currency process challenges. Partner...  ...industry events, leading consultative discussions at...  ...Sales, Product, Coverage, Operations, Implementation, Servicing... 
    Operations
    Full time
    Work experience placement
    Work at office
    Local area
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    20 minutes ago
  •  ...Response (Spartan ER) is a leading designer, manufacturer and distributor...  ...part of Terex Corporation, a global designer and manufacturer of...  ..., and infrastructure. With operations across the U.S. and globally,...  ...check work and inspect prior processes Use basic hand, electric,... 
    Operations
    Work at office

    Spartan Fire, LLC

    Charlotte, MI
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Sr Process Design Consultant II - Global AML Operations. Be the first to apply!