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AML Operations Specialist

1 week ago


Chandler, Arizona, United States Bank of America Full time

**Job Title:** AML Operations Specialist

We are seeking a highly skilled and detail-oriented AML Operations Specialist to join our team at Bank of America. As an AML Operations Specialist, you will be responsible for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank's Financial Crimes Enterprise Policy and the Financial Crimes Global Standard.

This role requires a strong understanding of regulatory requirements and economic sanctions compliance practices. You will be working closely with the team to identify and analyze problems related to product lines or functions, develop and implement process improvements to address and resolve issues, and provide quality assurance review and testing on operating key controls.

The ideal candidate will have excellent analytical and problem-solving skills, with the ability to work independently and collaboratively as part of a team. They will also possess excellent communication and interpersonal skills, with the ability to build and maintain business relationships.

**Responsibilities:**

  • Performs day-to-day activities aligned to the team's common goals, strategy, and metrics and works on improving capabilities through learning and development
  • Identifies and analyzes problems related to product lines or functions and develops and implements process improvements to address and resolve issues
  • Provides quality assurance review and testing on operating key controls
  • Supports special projects that represent significant risk exposure and identifies and escalates risks accordingly with a sense of urgency

**Estimated Salary:** $55,000 - $70,000 per year (based on location and experience)