8d ago

AML Operations Control Analyst-KYC

2 Locationsmid
OtherAml
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Quick Summary

Key Responsibilities

This job is responsible for conducting routine analysis, research,

Requirements Summary

Performs day-to-day activities aligned to the team's common goals, strategy,

Technical Tools
OtherAml

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits. We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve. Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs. At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Responsibilities

~1 min read
  • →Minimum of 1 year customer service experience in call center environment in the Banking/Financial industry handling
  • →Ability to tactfully handle customer concerns
  • →​Ability to work within the operating hours and days for this position as outlined in the posted job requisition as well as overtime as needed
  • →Excellent verbal and interpersonal communication skills
  • →Must pass a Bi-lingual Spanish assessment


1st shift (United States of America)

40

Location & Eligibility

Where is the job
—
Location terms not specified
Who can apply
Same as job location

Listing Details

Posted
September 29, 2026
First seen
September 29, 2026
Last seen
October 7, 2026

Posting Health

Days active
8
Repost count
0
Trust Level
32%
Scored at
October 7, 2026

Signal breakdown

freshnesssource trustcontent trustemployer trust
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AML Operations Control Analyst-KYC