Money Movement Operations Processing - Pennington, NJ

Job Description:

Description

The Operations Risk Review Senior Specialist is responsible for performing a complete and thorough review of money & asset transfer requests for Bank of America/Merrill clients. Risk review includes verbal and/or written transaction requests and employs a high risk and fraud prevention mindset to ensure the security of client accounts and to minimize risk/losses to the company.  This role relies upon a subject matter experts to demonstrate a sense of urgency while remaining disciplined in determining financial risk, fraud and anti-money laundering violations of high-risk transactions.

Required Qualifications

Shift:

1st shift (United States of America)

Hours Per Week: 

40

Pay Transparency details

US - NJ - Pennington - 1400 American Blvd - Hopewell Bldg 4 (NJ2140)

Pay and benefits information

Pay range$25.00 - $27.85 hourly pay, offers to be determined based on experience, education and skill set.

Predictable pay

This role is compensated with a base salary and is not incentive eligible.

Benefits

This 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.