Screening AML Analyst – Life Cycle Management

Bank of America

. Conduct routine to complex research and investigations in high-risk detection operations .

Posted 10/23/2026full-timeUnited StatesJuniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in AML operations, risk management, and compliance with regulatory requirements, including BSA and the US Patriot Act. Strong analytical and research skills are essential for identifying risks and recommending process improvements.

Highest-signal resume keywords

AML ExperienceRisk ManagementResearch SkillsBSA RequirementsACAMS Accreditation

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

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

Hard Skills

Risk Detection OperationsProcess ImprovementQuality Assurance ReviewData AnalysisClient Management

Soft Skills

Verbal CommunicationWritten CommunicationInterpersonal SkillsAdaptabilityWork Ethic

Tools & Technologies

Microsoft OfficeBank SystemsInteractImage View

Certifications & Qualifications

ACAMS Accreditation

Industry Keywords

BSAAnti-Money LaunderingEconomic SanctionsComplianceUS Patriot Act

About the role

Key responsibilities & impact

Conduct routine to complex research and investigations in high-risk detection operations
Support compliance with internal bank policies, regulatory requirements, BSA/anti-money laundering, and economic sanctions practices
Identify significant issues, control weaknesses, red flags, risks, and escalation points
Analyze information from databases, applications, and third-party sources
Recommend process improvements and actions to mitigate risk and resolve complex inquiries and escalations
Provide quality assurance review and testing on operating key controls
Participate in or lead special projects involving significant risk exposure
Perform day-to-day activities aligned with team goals, strategy, and metrics
Identify problems related to product lines or functions and implement process improvements
Ensure quality and efficient operations support for internal business partners and external clients
Provide guidance to associates regarding procedural, technical, and operational changes
Communicate with analysts and leaders across the organization

Requirements

What you’ll need

Minimum 1 year of AML experience
Strong background in Operations and/or Risk
Strong research and analytical skills with the ability to make independent and reasonable conclusions
Ability to work independently and adapt to change
Proven verbal, written, and interpersonal communication skills
Basic Microsoft Office skills
Background in Client/Legal Entity Management, AML Operations, or Compliance
Strong and positive work ethic; follows Bank of America's Core Values
Knowledge of bank systems, Interact, and Image View
Prior experience with BSA requirements and understanding of the US Patriot Act
Ability to multitask and meet multiple deadlines
Ability to work closely with customers and clients
High School Diploma / GED / Secondary School or equivalent
Bachelor’s degree or equivalent preferred
ACAMS accreditation desired

Benefits

Comp & perks

Affordable, competitive and flexible benefits
Support for teammates’ physical, emotional, and financial wellness
Opportunities to learn, grow, and make an impact
Full-time schedule
40 hours per week