Leave us your email address and we'll send you all the new jobs according to your preferences.

Senior AML Operations Analyst - Life Cycle Management

Posted 1 day 15 hours ago by Bank of America

Permanent
Full Time
Other
Northern Ireland, United Kingdom
Job Description

Bank of America is expanding its AML Operations in Belfast, seeking an AML Operations Senior Analyst to join the Life Cycle Management team within Global AML Operations. The role focuses on client screening, ongoing monitoring, and enhanced due diligence to uphold regulatory compliance and risk controls.

The ideal candidate will engage with AML/KYC, compliance and senior leadership, leveraging strong analytical and communication skills to drive process improvements and effective risk management

Email this Job