Senior Business Control Specialist – Life Cycle Management

Bank of America

. Oversee the design and effectiveness of the risk and control environment supporting Client Operational Services .

Posted 9/23/2026full-timeUnited StatesSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in risk management and compliance, with a strong focus on AML/KYC processes and regulatory adherence. Proficient in quality assurance practices and data analysis to enhance operational effectiveness and drive process improvements.

Highest-signal resume keywords

AML/KYC ComplianceRisk ManagementQuality Assurance PracticesData AnalysisACAMS Accreditation

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data EvaluationControl TestingProcess ImprovementDue DiligenceRegulatory ResearchInspection Metrics AnalysisTesting AutomationKYC Information AnalysisGovernance Dashboard ReportingClient Screening

Soft Skills

Strong Communication SkillsAbility to Multi-taskAdaptabilityPressure ManagementTeam Coordination

Tools & Technologies

Microsoft OfficeExcelWordSharePoint

Certifications & Qualifications

ACAMS Accreditation

Industry Keywords

AMLBSAUSA Patriot ActEnterprise Financial Crimes StandardCompliance RegulationsRisk MitigationQuality InspectionOperational ServicesControl EnvironmentMonitoring Cases

About the role

Key responsibilities & impact

Oversee the design and effectiveness of the risk and control environment supporting Client Operational Services
Monitor and test controls by evaluating data to identify issues and control improvements for remediation
Implement optimized controls and enhanced Quality Assurance practices to support business continuity
Conduct and coordinate quality inspection reviews to enhance employee performance and control effectiveness
Perform QA activities, including executing controls, managing cases, and reporting results
Identify potential testing automation, procedural updates, thematic trends, test script updates, and coaching opportunities
Support research and management for regulatory exams, internal audits, monitoring, and inspection reviews
Evaluate inspection metrics for governance dashboard reporting
Review client and party screening for adherence to Laws, Rules, and Regulations
Manage complex client types and collect enhanced due diligence
Analyze and review clients within Global AML Operations’ purview
Support audit, exam, and testing processes, including preliminary research and response tracking
Implement process improvements or remediation plans to drive efficiency and control sustainability
Coordinate with support teams and stakeholders for end-to-end process engagement and resolution of monitoring cases
Identify and mitigate risk through activity monitoring processes

Requirements

What you’ll need

Experience interacting with AML/KYC, compliance, risk partners, and senior management
Bachelor’s degree in related field or equivalent experience
Ability to analyze and consolidate complex KYC and screening information
Understanding of evolving Laws, Rules and Regulations for AML
Ability to work well under pressure, adapt to unexpected events, prioritize, and multi-task in a fast-paced, deadline-driven environment
Strong written and verbal communication skills
Proficient in Microsoft Office applications, including Excel, Word, and SharePoint
AML or compliance-based knowledge is an advantage
Knowledge of Enterprise Financial Crimes Standard, Global AML program, BSA and USA Patriot Act
Working knowledge of laws, rules, and regulations and ability to identify and escalate risk
ACAMS accreditation is desired
Ability to work 1st shift in the United States of America
Ability to work 40 hours per week

Benefits

Comp & perks

Affordable, competitive, and flexible benefits
Support for teammates’ physical, emotional, and financial wellness
Opportunities to learn, grow, and make an impact
In-office culture supporting collaboration, engagement, and career development
Flexible work based on role-specific responsibilities and business needs