Business Banking Aml - Ops Sr Analyst Mkts

Bank of America

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Aml/kyc regulations
Client-facing role
U.s. aml/kyc frameworks
** Bank of America is seeking a Senior Analyst for its Business Banking AML Operations team to engage with clients and ensure compliance with AML/KYC regulations. The position emphasizes effective communication, relationship building, and timely case resolution while adhering to internal policies and regulatory standards. **

Job Summary

  • The AML Ops Sr. Analyst MKTS plays a critical client‑facing role, directly engaging with Business Banking clients to gather required information and complete periodic AML/KYC refresh activities.
  • This position delivers a high‑quality, client‑centric experience through clear, professional communication while effectively managing casework and mitigating financial crimes risk.
  • The Sr. Analyst will partner closely with the Band 5 Manager and collaborate with Compliance, Operations, and other internal stakeholders to resolve issues and ensure seamless case execution.

Matching Summary

Match Score: 75

** Bank of America is seeking a Senior Analyst for its Business Banking AML Operations team to engage with clients and ensure compliance with AML/KYC regulations. The position emphasizes effective communication, relationship building, and timely case resolution while adhering to internal policies and regulatory standards. **

Skills & Requirements

Must-have

  • AML/KYC regulations
  • client-facing role
  • U.S. AML/KYC frameworks
  • Microsoft 365 proficiency
  • AML/KYC screening platforms

Nice-to-have

  • client-centric experience
  • continuous improvement initiatives
  • team collaboration
  • financial crimes risk operations

Key Requirements

  • 1+ years AML/KYC experience
  • Bachelor's degree or equivalent experience
  • CAMS/CFE certification or similar

Work Rights

Not specified

Tailored Resume

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