Senior AML Operations Analyst – Lifecycle & Compliance

Bank of America Corporation; Belfast City District; On-site; GBP 42,000 - 65,000; Full time

Benefits offered by this job

Private healthcare

Pension plan

Maternity leave

Paternity leave

Wellbeing resources

Flexible benefits

Job summary

Bank of America in Belfast is seeking an AML Operations Senior Analyst in Life Cycle Management to oversee client screening, ongoing monitoring and enhanced due diligence as part of Global AML Operations. You will engage with AML/KYC, compliance, risk partners and senior management to ensure regulatory compliance and effective risk management.

The role requires a bachelor’s degree or equivalent experience, meticulous handling of complex KYC information, and the ability to perform under pressure

Qualifications

• Bachelor’s degree in related field or equivalent experience.
• Detail oriented with ability to analyze and consolidate complex KYC and screening information.
• Experience interacting with AML/KYC, compliance, risk partners, and senior management.
• Ability to work under pressure in a fast-paced deadline-driven environment.

Responsibilities

• Review client and party screening for adherence to Laws, Rules, and Regulations
• Proactive risk identification and mitigation through activity monitoring processes
• Coordinate across support teams and stakeholders for end-to-end monitoring cases
• Complete analyses and reviews of clients within Global AML Operations
• Manage complex client types and enhanced due diligence collections
• Suggest process improvements or remediation plans to drive efficiencies

Skills

AML/KYC interaction

Compliance

Risk management

Stakeholder communication

Education

Bachelor's degree or equivalent experience

Job description

Bank of America in Belfast is seeking an AML Operations Senior Analyst in Life Cycle Management to oversee client screening, ongoing monitoring and enhanced due diligence as part of Global AML Operations. You will engage with AML/KYC, compliance, risk partners and senior management to ensure regulatory compliance and effective risk management.

The role requires a bachelor’s degree or equivalent experience, meticulous handling of complex KYC information, and the ability to perform under pressure