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Consumer AML Operations Large Currency Reporting Control Analyst

Bank of America | Phoenix AZ 85099 USA | Full Time | Posted: 07/16/2024

Job Descriptiontop

Job Description:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!

Job Description:
This job is responsible for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank s Financial Crimes Enterprise Policy and the Financial Crimes Global Standard. Key responsibilities include executing against regulatory requirements and economic sanctions compliance practices, understanding and anticipating inherent risks to the business, and building and maintaining business relationships.


  • Performs day-to-day activities aligned to the team's common goals, strategy, and metrics and works on improving capabilities through learning and development
  • Identifies and analyzes problems related to product lines or functions and develops and implements process improvements to address and resolve issues
  • Provides quality assurance review and testing on operating key controls
  • Supports special projects that represent significant risk exposure and identifies and escalates risks accordingly with a sense of urgency
  • Ensures quality service and effective and efficient operations support for the assigned area's internal business partners and external clients
  • Interprets and analyzes information gathered from numerous applications and third party sources and identifies issues that prompt further inquiry

Required Skills:

1 to 2 years of Financial Center experience/Check Fraud
Strong analytical skills
Ability to be flexible to changing work volumes, deadlines and needs of the unit
Detail oriented with strong organizational/time management skills
Motivated to work in a team environment
Effective communication skills
Microsoft skills word, excel and PowerPoint

Desired behaviors skills:

*Preferred ability to work overtime to meet business needs.

  • Excellent attendance record
  • The ability to work well with in a team.
  • Strong work ethic/team player
  • Leadership qualities


  • Adaptability
  • Analytical Thinking
  • Critical Thinking
  • Data Collection and Entry
  • Data Quality Management
  • Collaboration
  • Decision Making
  • Interpret Relevant Laws, Rules, and Regulations
  • Problem Solving
  • Research Analysis
  • Customer and Client Focus
  • Innovative Thinking
  • Oral Communications
  • Prioritization
  • Quality Assurance


1st shift (United States of America)

Hours Per Week:


Job Detailstop

Location Phoenix, AZ, 85099, United States
Categories Unspecified

Location Maptop

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Contact Name -
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Job Code 24020693

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