Bank of America

Senior Analyst, Business Banking AML - Operations

Bank of America

full-time

Posted on:

Location Type: Hybrid

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
  • Communicate professionally with external clients to obtain required information and resolve deficiencies
  • Perform AML/KYC refresh reviews for Business Banking clients, including CDD/EDD updates and sanctions screening
  • Maintain accurate case documentation and audit-ready evidence
  • Contribute to continuous improvement initiatives by identifying process gaps and recommending enhancements

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
  • 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
  • Competitive benefits to support physical, emotional, and financial wellness
  • Opportunities for professional development and career growth
  • Inclusive workplace environment
Applicant Tracking System Keywords

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

Hard Skills & Tools
AMLKYCCDDEDDsanctions screeningrisk rating methodologiescase documentationaudit-ready evidence
Soft Skills
written communicationverbal communicationworkload managementresults delivery
Certifications
CAMSCFE