Senior AML Operations Specialist

Bank of America Corporation; Belfast City District; On-site; GBP 65,000 - 90,000; Full time

Benefits offered by this job

Private healthcare

Pension plan

Flexible benefits

Wellbeing resources

Job summary

Bank of America Corporation seeks a Senior Operations Control Specialist in Belfast to oversee AML program governance within the Life Cycle Management Group. You will drive consistency across COEs, support ECDD activities, and ensure robust controls in GB/GM jurisdictions.

The role emphasizes risk awareness, data-driven decision making, and close collaboration with global teams to maintain regulatory compliance and enhance operational efficiency.

Qualifications

• Analytical and problem-solving capabilities with attention to detail.
• Strong written and verbal communication; ability to present data clearly.
• Experience in high-volume operational environments and risk controls.

Responsibilities

• Provide extended support within AML-related systems (AWARE, etc.).
• Perform High Risk Client Types/Products DDQ collection.
• Understand and mitigate inherent business risks while supporting processes.

Skills

Analytical thinking

Problem solving

Communication skills

Excel

PowerPoint

SharePoint

Multitasking

Time management

Teamwork

Risk awareness

Tools

Interact

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Job description

Bank of America Corporation seeks a Senior Operations Control Specialist in Belfast to oversee AML program governance within the Life Cycle Management Group. You will drive consistency across COEs, support ECDD activities, and ensure robust controls in GB/GM jurisdictions.

The role emphasizes risk awareness, data-driven decision making, and close collaboration with global teams to maintain regulatory compliance and enhance operational efficiency.