Global AML Operations & Controls Lead

RiseMe; Charlotte (TX); On-site; USD 90,000 - 130,000; Full time

Job summary

Bank of America is seeking an AML Operations professional to oversee risk controls and QA across Global AML Operations. The role focuses on client screening, ongoing monitoring, and enhanced due diligence to manage AML risks and regulatory compliance.

You will work with cross-functional teams, support audits and exams, and help implement process improvements to drive efficiency and strengthen governance across GB, GM, and Consumer businesses.

Qualifications

• Experience interacting with AML/KYC, compliance, risk partners, and senior management
• Bachelor’s degree in related field or equivalent experience
• Detail oriented with ability to analyze and consolidate complex KYC and screening information; understanding AML laws is essential
• Ability to work under pressure, adapt to unexpected events, prioritize and multi-task in a fast-paced environment

Responsibilities

• Review client and party screening for adherence to Laws, Rules, and Regulations
• Manage complex client types and collection of enhanced due diligence
• Complete analysis and reviews of clients who fall under Global AML Operations
• Support Audit, Exam and/or Testing processes, ensure proper governance and protocol is followed; assist with preliminary research and response tracking
• Provide solutions to help with implementation of process improvements or remediation plans to drive efficiencies and demonstrate control sustainability
• Coordinate and partner across other support teams and stakeholders to ensure end-to-end process engagement and timely resolution of monitoring cases
• Proactive in risk identification and mitigation through activity monitoring processes

Skills

Research Analysis

Strong written and verbalcommunication

Microsoft Office

Excel

Word

SharePoint

AML/KYC knowledge

Education

Bachelor’s degree in related field

ACAMS accreditation

Tools

Excel

Word

SharePoint

Job description

Bank of America is seeking an AML Operations professional to oversee risk controls and QA across Global AML Operations. The role focuses on client screening, ongoing monitoring, and enhanced due diligence to manage AML risks and regulatory compliance.

You will work with cross-functional teams, support audits and exams, and help implement process improvements to drive efficiency and strengthen governance across GB, GM, and Consumer businesses.