Senior AML ECDD & Screening Analyst

Bank of America

Charlotte (NC)

On-site

USD 90,000 - 150,000

Full time

3 days ago

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Job summary

Bank of America is seeking an GAO ECDD Senior Operations Consultant to lead enhanced due diligence for high‑risk clients, products, entities, and transactions. You will collect and analyze due diligence materials, assess inherent and residual risk, and ensure adherence to AML program requirements.

The role requires collaboration with AML Operations, Compliance, Client Teams, and KYC to drive timely case resolution in a fast‑paced regulatory environment, while maintaining enterprise policies and

Qualifications

Experience performing Enhanced Client Due Diligence for high‑risk clients or entities.
Strong analytical and investigative skills for risk assessment and issue resolution.
Ability to partner with Client Teams, Compliance, and KYC to gather information and mitigate risk.

Responsibilities

Conduct ECDD reviews for high‑risk clients, products, or activities.
Collect, analyze, and validate Due Diligence Questionnaires and supporting docs.
Review client data, screening results, ownerships, and transactions for policy adherence.
Identify AML, sanctions, reputational, and regulatory risks and mitigate.
Collaborate with stakehold ers to obtain information and resolve cases promptly.
Support ongoing monitoring and risk-based reviews of high‑risk clients.