Senior Operations Control Specialist: Consumer AML High Risk Detection

Company: Disability Solutions
Location: Phoenix
Posted on: September 19, 2023

Job Description:

Job Description:Required Skills:

• Prior experience working with and navigating various bank systems, Interact, Imageview and outside Internet sources. Willingly shares this knowledge with others within the team.
• Has proven deep understanding and expertise applying and ensuring requirements of the Enterprise Financial Crimes Standard, Consumer and Small Business AML Program, BSA and USA Patriot act are followed and adhered to for each case completed
• Meticulous attention to detail with strong organizational and time management skills. Focus on overall team achievements and success.
• Critical thinker with demonstrated and thorough analytical and problem solving skills
• Excellent and proven communication skills (written, verbal, and interpersonal) with all levels of management, will represent team as needed in case discussions
• Proven experience and expertise with Microsoft Office Suite (Excel, Word, Power Point)
• Excellent and proven ability to work closely with high profile customers and clientsDesired Skills:
  • Willingness to work with others across the team to ensure deadlines are met. Shares expertise and best practices with others on the team.
  • Is willing to take on, learn and complete new assignments.
  • May review and partner with junior employees to strengthen their research and summary skills for improved documentation details of case reviews.
  • Ability to gather, prepare and present findings with business partners as needed.
  • Quality and attention to detail to ensure controls are being adhered to. Procedural background helpful.
  • Intermediate skillset in Microsoft Office tools (PowerPoint, Word, Excel)
  • Detail oriented with strong organizational/time management skills
  • Outstanding oral/written communication skills, present to SLT; have executive presence
  • Identify gaps and propose solutions/recommendation and engage in the execution; attention to detail possess strong critical thinking
  • Knowledge of laws rules and regulations, ability to identify and escalate riskShift:1st shift (United States of America)Hours Per Week: 40

Keywords: Disability Solutions, Phoenix , Senior Operations Control Specialist: Consumer AML High Risk Detection, Other , Phoenix, Arizona