Bank of America · 8 hours ago
Sr Business Control Specialist (Monitoring & Inspection)
Clarendon, NC
Full-time
Onsite
Senior LevelBank of America is one of the world’s leading financial institutions, committed to making financial lives better through responsible growth. The Sr Business Control Specialist will perform Quality Assurance testing for Anti-Money Laundering and Know Your Customer client data, ensuring compliance with global standards and identifying risks promptly.
Asset ManagementBankingFinanceFinancial ServicesFinTech
Responsibilities
Conduct and coordinate thorough Refresh Quality Assurance reviews of CDD and EDD requirements for GBGM refreshes
Ensure associate performance and control effectiveness comply with AML regulations and policies
Execute QA activities, including control execution, case assignment, and timely reporting of results
Support Regulatory Exams and Internal Audits
Capture and analyse data to support governance activities and dashboard reporting
Implement optimised controls and enhanced QA practices to strengthen business continuity efforts
Qualification
Required
Proven experience in Quality Control/Assurance Testing, Risk Control Self-Assessment (RCSA), internal audit, risk management, compliance, or similar business control roles
Exposure to Global Banking, Global Markets, or diverse business lines and functions
Robust logical reasoning and analytical skills to assess escalations and drive effective solutions
Excellent verbal and written communication skills with strong organisational abilities
Ability to prioritise tasks, work independently with minimal supervision, and manage multiple priorities under tight deadlines
Knowledge of AML/KYC requirements, Economic Sanctions laws, and global AML concepts
Proficiency in Microsoft Office (Excel, PowerPoint, SharePoint, Teams) for managing large datasets and reports
Preferred
ACAMS or ICA certification is a plus
Bachelor's degree in a related field or equivalent experience
Ability to analyse large and complex datasets and present executive-level reports
Familiarity with Risk Management, Quality Control, and Quality Assurance frameworks
Benefits
Private healthcare for you and your family
Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result of a disability or health reasons
20 days of back-up childcare including virtual tutoring and 20 days of back-up adult care per annum
The ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, critical illness etc
Use of a flex fund to use towards benefits
Access to an emotional wellbeing helpline, and virtual GP services
Access to the Peppy App which provides 1:1 support, consultations and resources relating to men’s health, women’s health, fertility, menopause and pregnancy & parenthood
Access to a range of gyms, exercise classes and wellbeing Apps through Wellhub, including Headspace and Calm
Ability to donate to charities of your choice directly through payroll and the bank will match your contribution
Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local area
Company
Bank of America
Bank of America is a financial institution that offers credit cards, home loans, and auto loan services.
Founded in 1998
10001+ employees
H1B Sponsorship
Bank of America has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (780)
2024 (546)
2023 (590)
2022 (759)
2021 (715)
2020 (931)
Funding
Current Stage
Public CompanyTotal Funding
$3.59BKey Investors
Berkshire Hathaway
2025-02-20Post Ipo Debt· $386.79M
2024-11-26Post Ipo Debt· $2B
2020-07-28Post Ipo Equity· $400M
Leadership Team
Charissa Messer
Senior Vice President, Creative Agency Executive (Enterprise Creative Solutions)
Rami Salem
SVP Strategic Competitive Intelligence
Recent News
2025-12-30
bloomberglaw.com
2025-12-30
2025-12-29
Company data provided by crunchbase