Consumer & Wealth AML Operations Professional Jacksonville FL

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!

Job Description:
Responsible for monitoring and supporting the timely completion of AML related closure activities within the client-managed space. This role requires strong attention to detail, effective organization, and the ability to independently manage and track closure activities while applying sound risk-management judgment

Key Responsibilities:

• Monitor AML closure activities and maintain accurate tracking of outstanding actions and deliverables
• Manage and maintain closure documentation and supporting materials within SharePoint
• Review closure activities for completeness, accuracy, and alignment with established requirements
• Identify potential gaps, inconsistencies, or risks and appropriately escalate issues when needed
• Follow up with stakeholders to support timely resolution and closure of outstanding items
• Maintain clear and organized records to support transparency, reporting, and audit readiness
• Apply a risk-management mindset when evaluating closure activities and determining when additional review or escalation may be appropriate
• Work independently while effectively managing multiple priorities and deadlines
• Collaborate with business partners to ensure closure activities are completed appropriately and sustainably

Required Qualifications:

• Minimum 2 years AML experience
• Basic working knowledge of SharePoint and the ability to navigate and maintain tracking and documentation sites
• Strong attention to detail and organizational skills
• Ability to work independently with limited oversight
• Strong follow-up and task-management skills
• Ability to understand processes, identify potential risks or gaps, and apply sound judgment
• Strong written and verbal communication skills
• Ability to manage multiple activities and competing priorities while meeting deadlines

Minimum Education Requirement: High School Diploma / GED / Secondary School or equivalent

Shift:

1st shift (United States of America)

Hours Per Week: 

40