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AML Operations Senior Analyst

2 months ago

Charlotte, North Carolina, United States Bank of America Full time

AML Operations Senior Analyst

Location: Charlotte, North Carolina

Job Overview:

At Bank of America, our mission is to enhance financial well-being through meaningful connections. We prioritize Responsible Growth, ensuring we serve our clients, teammates, communities, and shareholders effectively.

We are committed to fostering a diverse and inclusive environment, recognizing the value of varied backgrounds and experiences. Our investment in our teammates and their families is reflected in our competitive benefits, which support their overall well-being.

Bank of America emphasizes collaboration while offering flexibility tailored to different roles within our organization.

Joining Bank of America presents an opportunity for a fulfilling career where you can learn, grow, and make a significant impact.

Key Responsibilities:

  • Ensure the accuracy of client portfolios utilizing both internal and external comparison tools.
  • Conduct research and perform moderately complex analyses using established methodologies, including handling special cases and exceptions.
  • Identify opportunities to improve processes, mitigate risks, and enhance client experiences.
  • Collaborate with colleagues in trade and sales support, as well as external partners.
  • Generate reports and coordinate with internal teams to ensure accurate client reporting and compliance with regulatory requirements.
  • Timely escalate potential risks and exposures to management.
  • Assist with special projects, new processes, or initiatives that require collaboration among various subject matter experts.
  • Conduct client due diligence (CDD) and enhanced due diligence (ECDD) in alignment with internal policies and regulatory standards.
  • Review refresh requirements for assigned jurisdictions to ensure compliance with Client Identification Profile (CIP) and CDD procedures.

Required Qualifications:

  • Minimum of two years of experience in financial services.
  • Strong verbal and written communication skills.
  • Experience in a process-oriented production environment that adapts to change.
  • Proficiency in MS Office Suite (Excel, Word, Outlook, Access).
  • Able to work effectively in a team setting.
  • Capable of organizing work, prioritizing tasks, and managing multiple assignments simultaneously.
  • Ability to meet tight deadlines while ensuring data accuracy and integrity.
  • Experience working independently with minimal supervision.

Desired Qualifications:

  • Experience in Anti-Money Laundering (AML) and Know Your Customer/Client Due Diligence (KYC/CDD).

Skills:

  • Data Collection and Entry
  • Information Organization
  • Attention to Detail
  • Critical Thinking
  • Research Skills
  • Fraud and Risk Management
  • Understanding of Relevant Laws and Regulations
  • Quality Assurance
  • Problem Solving
  • Adaptability
  • Client Focus
  • Prioritization
  • Results Orientation
  • Written Communication

Shift: 1st shift (United States of America)

Hours Per Week: 40

Bank of America is an equal opportunity employer. We hire qualified candidates without regard to race, religion, gender, sexual orientation, or any other factor prohibited by law. We are dedicated to creating a workplace free from discrimination and promoting equal employment opportunities.