AML Screening Analyst - Risk & Compliance Pro

Bank of America; Phoenix (AZ); On-site; USD 65,000 - 90,000; Full time

Job summary

Bank of America is seeking an AML-focused analyst in the United States to perform day-to-day activities aligned with the team’s goals, identify and resolve issues, and support risk management initiatives. The role requires independent work, strong research/analytical capabilities, and solid communication skills across the organization.

Candidates should have 1+ year AML experience, a background in operations or risk, and a basic proficiency in Microsoft Office.

Qualifications

• Minimum 1 year of AML experience.
• Strong background in Operations and/or Risk.
• Strong research & analytical skills with the ability make independent and reasonable conclusions.
• Can work independently and is open and adaptable to change.
• Candidates must possess and have proven verbal, written, and interpersonal communication skills.
• Basic Microsoft Office Skills required.
• Background in Client/Legal Entity Management, AML Operations, or Compliance
• Must have a strong and positive work ethic, and follows Bank of America's Core Values.

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.
• Ensures quality service and effective and efficient operations support for the assigned area's internal business partners and external clients.
• Interprets and analyzes information gathered from numerous applications and third party sources and identifies issues that prompt further inquiry.
• Knowledge acquired through increasingly responsible operations analysis work. Clearly recognized as a content expert by peers.
• Ability to communicate across and up the organization.
• Must be able to work independently and is not afraid to make a decision and act on it.
• Provides guidance to associates within own unit regarding procedural, technical and/or operational changes.

Skills

AML experience

Operations/Risk

Analytical thinking

Communication skills

Independent worker

MS Office

Client/Legal Entity Management

Compliance

Work ethic

Education

Bachelor's degree or equivalent preferred

Tools

Microsoft Office

Job description

Bank of America is seeking an AML-focused analyst in the United States to perform day-to-day activities aligned with the team’s goals, identify and resolve issues, and support risk management initiatives. The role requires independent work, strong research/analytical capabilities, and solid communication skills across the organization.

Candidates should have 1+ year AML experience, a background in operations or risk, and a basic proficiency in Microsoft Office.