Senior AML QC/QA Testing Specialist

Bank of America; Town of Charlotte (NY); On-site; USD 90,000 - 130,000; Full time

Job summary

Bank of America is seeking a Sr. Testing Specialist within Global Credit, AML, and Onboarding Operations to strengthen QC/QA across multiple lines of business. You will execute testing to measure adherence to AML/Financial Crimes standards, coordinate defect remediation, and report findings.

The role requires strong analytical and communication skills and collaboration with auditors and stakeholders. The team focuses on robust control monitoring, process improvements, and timely escalation of

Qualifications

• 5+ years of risk management and/or LOB/ECF experience.

Responsibilities

• Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards
• Supports the monitoring and testing of controls by evaluating data to identify issues and control improvements for remediation
• Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts
• Conducts and coordinates quality inspection reviews to enhance employee performance and control effectiveness
• Performs QA activities including executing on controls, managing cases, and reporting results
• Executes initiatives by identifying areas of potential testing automation, procedural updates, thematic trends, test script updates, and coaching opportunities to enhance QA program success
• Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and evaluates data and information relevant to inspection metrics to support governance activities for dashboard reporting

Skills

Controls Management

Issue Management

Monitoring, Surveillance, and Testing

Quality Assurance

Risk Management

Analytical Thinking

Attention to Detail

Critical Thinking

Problem Solving

Written Communications

Decision Making

Innovative Thinking

Prioritization

Recording/Organizing Information

Research

Job description

Bank of America is seeking a Sr. Testing Specialist within Global Credit, AML, and Onboarding Operations to strengthen QC/QA across multiple lines of business. You will execute testing to measure adherence to AML/Financial Crimes standards, coordinate defect remediation, and report findings.

The role requires strong analytical and communication skills and collaboration with auditors and stakeholders. The team focuses on robust control monitoring, process improvements, and timely escalation of