Sr Process Design Consultant II - Global AML Operations

Posted 28 Days Ago
Be an Early Applicant
5 Locations
In-Office
113K-157K Annually
Senior level
Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
The Role
Lead process architecture and transformation for global AML operations, designing AI-enabled target operating models with human-in-the-loop controls. Analyze current-state processes, identify risks and pain points, recommend interim and target-state solutions, and drive continuous improvement with stakeholders and change management. Present executive-level recommendations and support program strategy and implementation.
Summary Generated by Built In

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 is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.
Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description:

We are seeking a strategic Process Design leader with a strong transformation mindset, capable of challenging conventional thinking and influencing stakeholders at all levels of the organisation. The successful candidate will combine process architecture expertise, analytical rigour, AI adoption capabilities and critical thinking skills to help shape and deliver the future AML operating model.

Responsibilities include, but not limited to:  

  • Process analysis, risk identification, controls and governance design in the context of AI

  • Process Challenge and Process Improvements

  • Evaluate current state and provide high quality view of processes along with identification of pain points

  • Design target state in the context of AI with the right controls and human-in-the-loop governance in place. Prior experience on AI adoption is preferred.

  • Analyse impact to end to end process, build periodic interim state visualization from requirements to implementation

  • Support the program's short-and-long term strategy by providing tactical and strategic solutions.

  • Supports a strategy of continuous improvement and acts as liaison with Change Management and Process Design executives.

  • Executive presentation skills to define the problem statement and the intended solution

  • Design workflows and case management keeping system interoperability in mind

Responsibilities:

  • Implements complex solutions to address issues and risks, optimize efficiency, reduce variability, and improve controls, quality, and sustainability

  • Works directly with Line of Business partners to gather information needed to identify and implement solutions that resolve critical business challenges and opportunities

  • Establishes and implements a model for continuous process improvement by applying process engineering best practices and delivering reusable technology solutions

  • Leverages analytics and critical thinking to solve complex business problems and translate issues into structured design oriented solutions with clearly defined business case benefits

  • Leads the development of enterprise change management deliverables for material projects including detailed business and systems analysis, process changes, risk assessments, control plans, and related artifacts

Required Skills:

  • 5 years of Process design related experience and strong delivery mindset

  • Future-State Operating Model Transformation

  • Analytical and design-oriented mindset with data-centric process design

  • Knowledge of AI-enabled operating models, including human-in-the-loop controls, exception management and AI governance frameworks

  • GenAI and workflow integration concepts

  • Track record of successfully implementing strategic initiatives

  • Strong leaderships skills with the ability to influence stakeholders at all levels

  • Data driven and metrics/ results oriented

  • Ability to identify opportunities from a process efficiency perspective

  • Ability to articulate complex problems, strategic options and target-state solutions through executive-level storytelling and visualisation.

  • Excels in working among diverse viewpoints to determine the best path forward

  • Excellent verbal and communications skills 

  • Self-starter who can take ambiguous information and drive to logical outcomes while constantly challenging the status quo

Desired Skills:

  • Prior experience to enterprise AI adoption desirable

  • Prior experience with AML and/or Global Operations processes desirable

  • Preferred process improvement and Operational Excellence exposure

  • Strives to bring new thoughts and ideas to teams to drive innovation and unique solutions

  • Believes in the value of diversity so we can reflect, connect, and meet the diverse needs of our clients and employees around the world

  • Critical thinking skills – ability to assess quantitative and qualitative data to identify key themes that require deeper analysis and assessment

  • Creativity – able to look at a problem from a new perspective and to develop new ideas and solutions

  • Ability to understand new technologies, intellectually curious.

  • Commitment to challenging the status quo and promoting positive change

  • Experience working in a global environment  

Skills:

  • Process Design

  • Business & systems analysis

  • AI adoption

  • Agentic AI orchestration

  • Human-in-the-loop frameworks

  • Process Simplification

  • Reporting

  • Business Analysis

  • Critical Thinking

  • Strategic Thinking

  • Conflict Management

  • Influencing & stakeholder management

Shift:

1st shift (United States of America)

Hours Per Week: 

40

Pay Transparency details

US - NJ - Pennington - 1400 American Blvd - Hopewell Bldg 4 (NJ2140)

Pay and benefits information

Pay range$112,500.00 - $156,500.00 annualized salary, offers to be determined based on experience, education and skill set.

Discretionary incentive eligible

This role is eligible to participate in the annual discretionary plan. Employees are eligible for an annual discretionary award based on their overall individual performance results and behaviors, the performance and contributions of their line of business and/or group; and the overall success of the Company.

Benefits

This role is currently benefits eligible. We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.

Skills Required

  • 5 years of process design related experience
  • Experience with future-state operating model transformation
  • Knowledge of AI-enabled operating models, including human-in-the-loop controls and AI governance frameworks
  • Familiarity with GenAI and workflow integration concepts
  • Process analysis, risk identification, controls and governance design experience
  • Experience designing workflows and case management with system interoperability considerations
  • Strong leadership and stakeholder influencing skills
  • Analytical, data-centric process design and reporting capabilities
  • Executive presentation and visualization skills
  • Excellent verbal and written communication skills
  • Prior experience with AML and/or global operations processes
  • Prior experience with enterprise AI adoption and agentic AI orchestration
  • Process improvement and Operational Excellence exposure
  • Experience working in a global environment

Bank of America Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Bank of America and has not been reviewed or approved by Bank of America.

  • Healthcare Strength Health coverage is described as comprehensive, with medical, dental, vision, virtual care via Teladoc, wellness programs, and specialized support for cancer and menopause. Wellness credits and an always‑on EAP with in‑person sessions add to the depth of care.
  • Parental & Family Support New parents can access up to 26 weeks of leave, including 16 weeks fully paid for eligible teammates, alongside back‑up child and adult care. Family‑building resources and reimbursements (e.g., fertility, adoption, surrogacy) and a dedicated Life Event Services team extend support across life stages.
  • Equity Value & Accessibility Broad‑based equity through the Sharing Success program, including $1B in stock to nearly all non‑executive employees in January 2026, is intended to foster an ownership mindset. Stock awards (including RSUs) are a recurring component that aligns employees’ interests with shareholders.

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The Company
HQ: Charlotte, NC
208,000 Employees
Year Founded: 1784

What We Do

We make financial lives better for our clients and our communities through the power of every connection. Our employees are at the heart of this purpose, and are key to driving responsible growth. Every day, across the globe, our employees bring a commitment to our purpose and to driving responsible growth by living our values: deliver together, act responsibly, realize the power of our people and trust the team. A key aspect of driving responsible growth is doing so in a sustainable manner, a critical pillar of which is being a great place to work for our teammates.

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