AML Screening & Investigations Specialist

Bank of America; Charlotte (NC); On-site; USD 70,000 - 100,000; Full time

Job summary

Bank of America is seeking an AML Compliance Analyst to conduct research and investigations across high-risk detection operations. The role involves analyzing regulatory compliance practices, identifying red flags, and proposing process improvements to mitigate risk.

You will interface with leaders across levels and may lead special projects with significant risk exposure. The ideal candidate has 1–3 years in AML/compliance, strong analytical skills, and the ability to work independently while

Qualifications

• Minimum 1 year of AML experienced.
• 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

Adaptability

Analytical Thinking

Critical Thinking

Data Collection and Entry

Data Quality Management

Collaboration

Decision Making

Interpret Relevant Laws, Rules, andReg

Problem Solving

Research Analysis

Customer and Client Focus

Innovative Thinking

Oral Communications

Prioritization

Quality Assurance

Education

High School Diploma / GED / Secondary School or equivalent

Job description

Bank of America is seeking an AML Compliance Analyst to conduct research and investigations across high-risk detection operations. The role involves analyzing regulatory compliance practices, identifying red flags, and proposing process improvements to mitigate risk.

You will interface with leaders across levels and may lead special projects with significant risk exposure. The ideal candidate has 1–3 years in AML/compliance, strong analytical skills, and the ability to work independently while