AML Operations Analyst - CIP/CDD & Risk Reviews

Bank of America; Manassas (VA); Sur place; USD 34 000 - 44 000; Plein temps

Avantages offerts par ce poste

Benefits eligible

Résumé du poste

Bank of America is hiring for a role that supports risk-based operational processes by reviewing, investigating, and escalating alerts. You will follow established procedures, contribute to QA reviews, and collaborate across teams to strengthen controls and efficiency.

The role emphasizes regulatory compliance, client experience, and proactive problem-solving in a fast-paced environment. 1st shift, 40 hours per week, on-site in the United States.

Qualifications

• 1+ year operational experience in a regulated setting.
• Proficient with Excel and Word; familiarity with databases/tools.
• Strong written and verbal communication abilities.
• Solid problem resolution and decision-making skills.
• Attention to detail and precise recordkeeping.
• Ability to adapt to change in a highly regulated industry.
• Collaborative mindset and willingness to support peers.
• Experience with risk-based review processes and regulatory awareness.
• Comfort using multiple systems for client data and alerts.

Responsabilités

• Support risk-based operational processes through alert review, investigation and escalation.
• Perform reviews for ACR, CIP, CDD and TIN applications with policy adherence.
• Investigate alerts by researching client data and documenting findings.
• Contribute to internal QA reviews ensuring accuracy and compliance.
• Assist in updating procedures to strengthen controls and efficiency.
• Provide feedback on trends, risks and process improvements.
• Collaborate with cross-functional teams to resolve alerts timely.
• Maintain focus on risk mitigation, client experience and compliance.
• Handle routine alerts via applications and email to frontline units.

Connaissances

Attention to Detail

Analytical thinking

Written and verbal communication

Problem resolution

Collaborative mindset

Adapt to changing regulatory needs

Formation

Bachelor's degree or equivalent experience

Outils

Excel

Word

Access

SharePoint

LexisNexis

Finder

CDOL

Bridge screens

DGUI

Interact

GPS

Description du poste

Bank of America is hiring for a role that supports risk-based operational processes by reviewing, investigating, and escalating alerts. You will follow established procedures, contribute to QA reviews, and collaborate across teams to strengthen controls and efficiency.

The role emphasizes regulatory compliance, client experience, and proactive problem-solving in a fast-paced environment. 1st shift, 40 hours per week, on-site in the United States.