Bank of America

Senior Analyst, Business Banking AML

Bank of America

full-time

Posted on:

Location Type: Office

Location: Jacksonville • Florida • North Carolina • United States

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Job Level

Senior

About the role

  • Execute client‑facing outreach and information-gathering efforts to complete high‑risk AML/KYC refresh reviews, including CDD/EDD updates, and sanctions screening
  • Communicate professionally with external clients to obtain required information and resolve deficiencies
  • Communicate directly and professionally with internal partners to obtain required documentation, clarify discrepancies, and resolve deficiencies
  • Perform AML/KYC refresh reviews for Business Banking clients, including CDD/EDD updates, sanctions screening, PEP checks, and adverse media reviews
  • Validate client documentation and ensure compliance with regulatory and internal policy requirements
  • Maintain accurate case documentation and audit-ready evidence
  • Escalate issues and risks promptly to the Band 5 Manager
  • Contribute to continuous improvement initiatives by identifying process gaps and recommending enhancements
  • Meet or exceed SLA and quality standards for case completion

Requirements

  • Strong written and verbal communication skills
  • Knowledge of U.S. AML/KYC frameworks, sanctions screening, and risk rating methodologies
  • Proficiency in Microsoft 365 and familiarity with AML/KYC screening platforms
  • Ability to manage workload effectively and deliver consistent results within SLAs
  • Demonstrated experience engaging directly with external clients, ideally within Business Banking or similar commercial client segments
  • Proven ability to partner effectively with sales teams to support client needs, resolve issues, and drive coordinated outcomes
  • Bachelor’s degree (Finance, Accounting, Business, Law) or equivalent experience
  • CAMS/CFE certification or similar credentials
  • Experience in AML/KYC or financial crimes risk operations (1+ years preferred)
Benefits
  • health insurance
  • retirement plans
  • paid time off
  • flexible work arrangements
  • professional development
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AMLKYCCDDEDDsanctions screeningPEP checksadverse media reviewsrisk rating methodologiescase documentationfinancial crimes risk operations
Soft Skills
written communicationverbal communicationclient engagementworkload managementproblem-solvingcollaborationcontinuous improvementattention to detailtime managementprofessionalism
Certifications
CAMSCFE