AML Operations Analyst — Risk & Compliance

Bank of America; Pennington (AL); On-site; USD 34,000 - 44,000; Full time

Job summary

Bank of America is seeking an Operations Associate to support risk-based processes by reviewing, investigating, and resolving alerts. You will contribute to QA, procedure enhancements, and cross-functional collaboration while focusing on risk mitigation and regulatory compliance.

Strong communication and detail orientation are essential. The role involves using multiple systems such as Client Profile, Finder, CDOL, Bridge screens, DGUI, Interact, LexisNexis, SharePoint, and GPS, with 1+ year of

Qualifications

• 1+ year operational experience
• Intermediate Excel and Word skills
• Strong written and oral communication skills
• Strong problem resolution and decision-making skills
• Attention to detail and record retention
• Highly motivated mindset
• Ability to adapt to change in a regulated industry
• Collaborative and analytical mindset
• Experience using Client Profile, Finder, CDOL, Bridge screens, DGUI, Interact, LexisNexis, SharePoint, GPS

Responsibilities

• Review and investigate alerts including ACR, CIP, CDD and TIN applications
• Document findings with thorough research and data analysis
• Support internal QA reviews for accuracy and compliance
• Contribute to ongoing review and enhancement of procedures
• Provide constructive feedback on trends, risks and process improvements
• Think critically and proactively identify risks and propose solutions
• Collaborate with cross-functional partners for timely alert resolution
• Maintain focus on risk mitigation and regulatory compliance
• Process routine alerts via applications and email
• Assist in day-to-day operations across responsibilities

Skills

Operational experience

Excel

Word

Communication

Attention to detail

Regulatory compliance

Analytical thinking

Collaboration

Adaptability

Education

Bachelor’s Degree or equivalent experience

Tools

Client Profile

Finder

CDOL

Bridge screens

DGUI

Interact

LexisNexis

SharePoint

GPS

Job description

Bank of America is seeking an Operations Associate to support risk-based processes by reviewing, investigating, and resolving alerts. You will contribute to QA, procedure enhancements, and cross-functional collaboration while focusing on risk mitigation and regulatory compliance.

Strong communication and detail orientation are essential. The role involves using multiple systems such as Client Profile, Finder, CDOL, Bridge screens, DGUI, Interact, LexisNexis, SharePoint, and GPS, with 1+ year of