AML Screening & Investigations Analyst

NBMBAA; Phoenix (AZ); In loco; USD 60.000 - 95.000; Tempo pieno

Descrizione del lavoro

Bank of America is seeking an AML Operations Specialist in the United States. The role involves researching and investigating high-risk detection activities to support compliance with internal policies and regulatory requirements.

The position emphasizes independent decision-making, risk assessment, and collaboration with analysts and leadership across the organization. A minimum of 1 year AML experience is expected.

Competenze

• Minimum 1 year of AML experience.
• Strong background in Operations and/or Risk.
• Strong research & analytical skills with the ability to 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 follow Bank of America's Core Values

Mansioni

• 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.

Conoscenze

Analytical Thinking

Independent worker

Verbal communication

Written communication

Interpersonal communication

Microsoft Office

Formazione

High School Diploma / GED

Bachelor’s degree preferred

ACAMS accreditation

Strumenti

Microsoft Office

Descrizione del lavoro

Bank of America is seeking an AML Operations Specialist in the United States. The role involves researching and investigating high-risk detection activities to support compliance with internal policies and regulatory requirements.

The position emphasizes independent decision-making, risk assessment, and collaboration with analysts and leadership across the organization. A minimum of 1 year AML experience is expected.