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1–2 jobs· newest first

Consumer and Wealth AML Operations - CIM Operations Analyst
Bank of America · Pennington, US
$25–$32On-site · Full-time · Entry
Consumer and Wealth AML Operations - CIM Operations Analyst
Bank of America · Pennington, US
$25–$32On-site · Full-time · Entry

+10K new in the last hour

Consumer and Wealth AML Operations - CIM Operations Analyst

Bank of America · Posted Nov 4, 2026

Pennington, New Jersey, United States
On-site
Full-time · Entry
$25–$32 per hour

1+ years

Apply with RefersoAI Apply on careers page

Support risk-based operational processes by reviewing, investigating, resolving, and escalating AML alerts.

Compensation

$25.00 - $31.87 hourly pay, offers to be determined based on experience, education and skill set.

Responsibilities

Review and investigate alerts related to ACR, CIP, CDD, and TIN
Conduct research and analyze client data to resolve alerts
Document findings accurately
Support internal QA reviews
Enhance procedures and strengthen controls

Requirements

Bachelor's Degree or equivalent experience
High School Diploma / GED / Secondary School or equivalent
Nice to have: Bachelor's Degree

Skills

Excel Word Microsoft Access Client Profile Finder Client Document online (CDOL)Bridge screens (KDI,DQS,KDR)DGUI Interact LexisNexis SharePoint Global Policy Source (GPS)

Benefits

Paid time off
Industry-leading benefits
Support for employee wellness

See full job description

Consumer and Wealth AML Operations - CIM Operations Analyst

Bank of America · Posted Nov 4, 2026

Pennington, New Jersey, United States
On-site
Full-time · Entry
$25–$32 per hour
1+ years

Apply with RefersoAI Apply on careers page

Support risk-based operational processes through timely review, investigation, resolution, and escalation of alerts in AML operations.

Compensation

$25.00 - $31.87 hourly pay, offers to be determined based on experience, education and skill set.

Responsibilities

Review and investigate alerts related to ACR, CIP, CDD, and TIN
Conduct research and analyze client data to resolve alerts
Document findings accurately
Support internal QA reviews
Enhance procedures to strengthen controls

Requirements

Bachelor's Degree or equivalent experience
High School Diploma / GED / Secondary School or equivalent
Nice to have: Microsoft Access

Skills

Excel Word communication problem resolution decision-making attention to detail analytical thinking

Client Document online (CDOL)

Bridge screens (KDI,DQS,KDR)

Global Policy Source (GPS)

Benefits

Paid time off
Industry-leading benefits

See full job description