Bank of America

Operations Senior Analyst - AML Refresh Operations

Bank of America

Addison, TX, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Are you an experienced operations professional with a background in Anti-Money Laundering (AML) operations? If so, Bank of America has an exciting opportunity for you! We are looking for an Operations Senior Analyst - AML Refresh Operations to join our team.In this role, you will be responsible for managing all aspects of AML Refresh Operations, including the review and analysis of customer accounts, maintaining a high level of client satisfaction, and developing and implementing operations procedures. To be successful in this position, you must have excellent analytical and problem-solving skills, strong attention to detail, and be able to thrive in a fast-paced environment.If you have the qualifications and experience we are looking for, we want to hear from you!

Where is this job?
This job is located at Addison, TX, USA
Job Qualifications
  • Economics

  • Finance

  • Or Related Field

  • Bachelor's Degree In Business

  • + Years Of Experience In Financial Services

  • Particularly In The Area Of Aml And Sanctions Operations

  • Working Knowledge Of Aml/Ctf/Sanctions Laws And Regulations

  • Ability To Develop And Implement Aml/Sanctions Policies

  • Procedures And Controls

  • Excellent Problem Solving Skills With The Ability To Identify

  • Analyze And Propose Solutions

Required Skills
  • Documentation

  • Financial Analysis

  • Quality Assurance

  • Project Management

  • Troubleshooting

  • Communication

  • Attention to detail

  • Data Management

  • Auditing

  • Reporting

  • Compliance

  • Processing

  • Problem-Solving

  • Reconciliation

  • Risk

Soft Skills
  • Communication

  • Customer Service

  • Leadership

  • Problem Solving

  • Time management

  • creativity

  • Organization

  • self-motivation

  • flexibility

  • Teamwork

Compensation

According to JobzMall, the average salary range for a Operations Senior Analyst - AML Refresh Operations in Addison, TX, USA is $58,000 - $81,000 per year. This figure is an estimate based on the current salaries for similar positions in the area. Factors such as experience, education, and skill level can affect the salary range for this position.

Additional Information
Bank of America is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedFebruary 3rd, 2023
Apply BeforeJune 21st, 2025
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About Bank of America

Bank of America Corp. is a bank and financial holding company, which engages in the provision of banking and nonbank financial services. It operates through the following segments: Consumer Banking, Global Wealth and Investment Management, Global Banking, Global Markets, and Legacy Assets and Servicing. The Consumer Banking segment offers credit, banking, and investment products and services to consumers and small businesses.

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