Senior Global AML Operations & Control Specialist

Bank of America; United States; On-site; USD 90,000 - 130,000; Full time

Job summary

Bank of America is seeking a cost-aware professional to drive and execute internal control discipline and operational excellence within AML Operations. Responsibilities include monitoring and testing controls, identifying issues, and remediating deficiencies to uphold enterprise-wide standards.

The role requires hands-on QA, data analysis, and collaboration with cross-functional teams to strengthen governance, risk management, and regulatory readiness across the LOB and ECF frameworks.

Qualifications

• Experience interacting with AML/KYC, compliance, risk partners, and senior management.
• Detail oriented with ability to analyze and consolidate complex KYC and screening information.
• Ability to work well under pressure in a fast-paced, deadline-driven environment.

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 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, and coaching opportunities to enhance QA program success
• Supports regulatory exams, internal audits, and other monitoring reviews and evaluates data for dashboard reporting

Skills

Research Analysis

Written Communication

Analytical Thinking

Attention to Detail

Problem Solving

Risk Management

Decision Making

Education

Bachelor's degree or equivalent experience

Tools

Microsoft Office Suite

Job description

Bank of America is seeking a cost-aware professional to drive and execute internal control discipline and operational excellence within AML Operations. Responsibilities include monitoring and testing controls, identifying issues, and remediating deficiencies to uphold enterprise-wide standards.

The role requires hands-on QA, data analysis, and collaboration with cross-functional teams to strengthen governance, risk management, and regulatory readiness across the LOB and ECF frameworks.