Movement & Risk Operations Specialist
Listed on 2026-09-30
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Finance & Banking
Banking & Finance, Risk Manager/Analyst
Location: Brandon
Bank of America in the United States is seeking a Money Movement Operations Specialist to review and approve retirement and retail distribution requests for Consumer Investments. You will document control reviews for verbal and written transaction requests, handling wires, journal entries, checks, register and ship, broker transfers, and BOFA to Merrill, all within established deadlines.
The role requires subject matter expertise to mitigate financial risk and AML violations, engage clients for
Our group is growing, and we are hiring a Money Movement & Risk Operations Specialist in SD, United States.
Join Bank of America and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Money Movement & Risk Operations Specialist role at Bank of America, based in SD, United States.
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