Job Description:
About Us
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 and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits.
We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.
Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!
Global Business Services
Global Business Services delivers Technology and Operations capabilities to Lines of Business and Staff Support Functions of Bank of America through a centrally managed, globally integrated delivery model and globally resilient operations.
Global Business Services is recognized for flawless execution, sound risk management, operational resiliency, operational excellence and innovation.
In India, we are present in five locations and operate as BA Continuum India Private Limited (BACI), a non-banking subsidiary of Bank of America Corporation and the operating company for India operations of Global Business Services.
Process Overview*
AML Detection Channel Platform (ADCP) application is an AML monitoring tool used by GFCC to identify any suspicious activity, like - Money laundering & Fraud which requires compliance review. AML Alert Reconciliation Process (ARL) is one other application used by GFCC which receives alerts from various Detection Channels (AML, Fraud, etc.), removes alert noise, enriches alerts, obtains attributes, decides (rule based) if the alert meets criteria and transforms the alert into an event.
Global Financial Crimes and Compliance is an Enterprise Bank platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity.
Job Description*
Individual will be a contributing member of the GFCC team. He / she will drive productivity & accuracy, reduce average handle time and generate client satisfaction by providing operational excellence for a wide array of underwriting, transaction processing and reconciliation related activities.
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