Bank of America · 3 hours ago
Screening AML Analyst – High Risk Detection
Charlotte
Full-time
Onsite
Entry, Mid LevelBank of America is committed to helping make financial lives better through every connection. The Screening AML Analyst role involves providing research, reporting, and analytical support for Global Markets sales, trading, and underwriting business, focusing on compliance with global laws and regulations.
Asset ManagementBankingFinanceFinancial ServicesFinTech
Responsibilities
Maintains accuracy of client portfolio using internal and external comparison tools
Performs research and conducts moderately complex analyses using established techniques, including transactions that require special handling and exception handling
Explores methods to enhance processes, further reduce risks, and boost client experience
Partners with colleagues on the trade and sales support teams, as well as external agents
Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting
Escalates potential risks and exposures to manager in a timely manner
Assists with ad-hoc projects, new processes, or initiatives requiring coordination among subject matter experts representing multiple product areas or functions
Review client and party screening for determination of adherence to Global Laws, Rules, and Regulations
Manage complex client types and collection of enhanced due diligence
Complete analysis and/or reviews of clients who fall under the purview of High-Risk Detection Team
Support Audit, Exam and/or Testing processes, ensure proper governance and protocol is followed; assist with preliminary research and response tracking
Provide solutions to help with implementation of process improvements or remediation plans to drive efficiencies and demonstrate control sustainability
Coordinate and partner across other support teams and stakeholders to ensure end-to-end process engagement and timely resolution of monitoring cases
Proactive in risk identification and mitigation through activity monitoring processes proactive in risk identification and mitigation through activity monitoring processes
Qualification
Required
Microsoft Excel experience
Experience interacting with AML/KYC, compliance, senior bankers and senior management
Bachelor's degree in related field or equivalent experience
Detail oriented with ability to analyze and consolidate complex KYC and screening information. Understanding of evolving Laws, Rules and Regulations for AML is core and applying this to day-to-day-engagement with both operations and bankers is key to success
Ability to work well under pressure, adapt to unexpected events, prioritize and multi-task in a fast-paced deadline driven environment
Preferred
Familiarity with the full Microsoft Office Suite, including Word, Outlook and Access
Experience with data analysis, including maintaining databases, collecting data, filtering and cleaning data, identifying patterns, interpreting data and presenting findings
Associate's Degree or higher with a major in business, finance, accounting, economics or a related field
Experience in the financial services industry
Strong written and verbal communication skills
Proficient in Microsoft Office applications, including Excel, Word, and SharePoint
Working knowledge of Global Banking & Global Markets and applicable systems/tools
ACAMS accreditation
Company
Bank of America
Bank of America is a financial institution that offers credit cards, home loans, and auto loan services.
Founded in 1998
10001+ employees
H1B Sponsorship
Bank of America has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (780)
2024 (546)
2023 (590)
2022 (759)
2021 (715)
2020 (931)
Funding
Current Stage
Public CompanyTotal Funding
$3.59BKey Investors
Berkshire Hathaway
2025-02-20Post Ipo Debt· $386.79M
2024-11-26Post Ipo Debt· $2B
2020-07-28Post Ipo Equity· $400M
Leadership Team
Charissa Messer
Senior Vice President, Creative Agency Executive (Enterprise Creative Solutions)
Rami Salem
SVP Strategic Competitive Intelligence
Recent News
2026-01-13
Company data provided by crunchbase