Operations Senior Analyst - AML Specialty Operations
Charlotte, NC · Posted Nov 4, 2026
Excerpt from Bank of America's posting
Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally.
Read the full description on Bank of America's site (opens in a new tab)
How long this role has been open, and what it pays elsewhere
Time open, reposts at this bank, and posted pay for this role across banks, built from the nightly checks.
See the intel With research access. Choose yours.
See the research on a real role, free to read.
Going for this role? Private Counsel is career coaching: three one-hour sessions over two weeks and a fourth held for your interview, for bankers going for a specific role at a specific bank.
Similar roles
-
Operations Analyst
JPMorgan Chase
-
Enterprise Operations Analyst- Loan Operations
Regions Bank
-
Risk Operations Analyst
SouthState Bank
-
Annuity Operations Analyst
KeyBank
$48,000 – $72,000 a year -
Custody Operations Analyst
U.S. Bank
$60,435 – $71,100 a year -
Operations Support Analyst
MUFG
$61,000 – $77,000 a year