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
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.
Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.
Matching 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.
Skills & Requirements
Must-have
AML/KYC refresh reviews
Client-facing communication
Sanctions screening
Case management and documentation
Compliance with U.S. AML regulations
Microsoft 365 proficiency
Nice-to-have
Collaboration with sales teams
Continuous process improvement
Financial crimes risk mitigation
Inclusive workplace culture
Key Requirements
Knowledge of U.S. AML/KYC frameworks
Experience in AML/KYC or financial crimes risk operations