[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Bank of America jobs](https://jobs.opennash.com/companies/bank-of-america/) · [Search jobs](/search/) Bank of America · Multiple locations # AML Operations Control Analyst-KYC Multiple locations Full-time Operations Listed on Bank of America’s official careers site. Posted September 29, 2026. Check that it is still open and apply there. [Apply on Bank of America’s careers site →](https://ghr.wd1.myworkdayjobs.com/lateral-us/job/Chandler/AML-Operations-Control-Analyst-KYC_26035143-2) [OpenNash Jobs](https://jobs.opennash.com/) / [Bank of America](https://jobs.opennash.com/companies/bank-of-america/) / AML Operations Control Analyst-KYC ## Job description ### 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. 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! 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. ### Responsibilities - 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 Responsibilities - 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 Desired Responsibilities: 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 Shift: 1st shift (United States of America) ### Hours Per Week 40 ## At a glance - Posted by the employer: Sep 29, 2026 - First seen by OpenNash: Oct 11, 2026 - Last checked: Oct 18, 2026 - Listed for: 19 days - Location: Multiple locations - Employment type: Full-time[Apply on Bank of America’s careers site →](https://ghr.wd1.myworkdayjobs.com/lateral-us/job/Chandler/AML-Operations-Control-Analyst-KYC_26035143-2) ## More jobs at Bank of America ### [Business Manager - EGP](https://jobs.opennash.com/companies/bank-of-america/jobs/b7136541ebc491a2ea3d/) ### [Managed Account Trading Operations Analyst](https://jobs.opennash.com/companies/bank-of-america/jobs/083202ca2c1bb1a987b7/) ### [Operations Analyst - 2nd Shift - Sanctions Screening Center of Excellence](https://jobs.opennash.com/companies/bank-of-america/jobs/368b3c80a336e3cc2bbb/) ### [Operations Analyst - 3rd Shift - Sanctions Screening Center of Excellence](https://jobs.opennash.com/companies/bank-of-america/jobs/9fea30db25361f714915/) ## Similar jobs at other companies ### [Program Cost Control Analyst - Level 4](https://jobs.opennash.com/companies/northrop-grumman/jobs/a834cc3e90d76c83f4a1/) Northrop Grumman ### [AML Detection Quality Control Manager](https://jobs.opennash.com/companies/keycorp/jobs/75a0eb1032d94e31beeb/) KeyCorp ### [AML Monitoring & Screening Control Support - NCT to Associate](https://jobs.opennash.com/companies/deutsche-bank/jobs/ec387620947f272ec5c9/) Deutsche Bank ### [Senior Financial Analyst - Investment Operations (Hybrid)](https://jobs.opennash.com/companies/aegon/jobs/f44bf626b75138ffae4f/) Aegon ### [Lead Financial Analyst - Private Credit Operations (Hybrid)](https://jobs.opennash.com/companies/aegon/jobs/8433e9a2a4cc1ddfc5e7/) Aegon OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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