AML Onboarding SME - KYC & CDD Expert

Bank of America, N.A.; London Borough of Bromley; Presencial; GBP 60.000 - 80.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Private healthcare for you and your 가족

Competitive pension plan

Life assurance

Group income protection

Back-up childcare (20 days)

Flexible benefits options

Wellbeing support

Charitable payroll matching

Arts & Culture membership

Volunteer opportunities

Descripción de la vacante

Bank of America, Bromley, UK is seeking an Ops Professional at the Assistant Vice President level to manage AML/CDD onboarding. You will ensure compliance with bank policies and country laws, while leading the AML Onboarding team and coaching junior members.

The role focuses on KYC case reviews, SME guidance, and delivering key strategic initiatives across Europe, the Middle East and Africa. Strong regulatory knowledge and stakeholder collaboration are essential.

Formación

• Strong knowledge of AML/CDD requirements (Subject Matter Expert - SME)
• A good knowledge of various corporate structures e.g. Funds, Trusts, Partnerships, SPVs, etc.
• Excellent communication skills
• Strong organisational skills and attention to detail
• Ability to liaise with all levels of the firm and people with different experiences and diverse backgrounds
• Control focused mindset and good understanding of regulatory and reputational risks
• Operational Excellence (OpEx) mindset - continuously look to advance technology, process and procedures

Responsabilidades

• Review and approval of KYC cases, ensuring strict adherence to process SLAs, productivity targets, quality metrics, and KPIs/KRIs
• Acting as SME for the AML onboarding process, with ongoing coaching of junior team members
• Execution of key strategic deliverables for the wider AML Onboarding team
• Ongoing internal stakeholder management

Conocimientos

AML/CDD SME

Corporate structures knowledge

Excellent communication

Strong organizational skills

Ability to work under pressure

Stakeholder management

Regulatory risk awareness

OpEx mindset

Descripción del empleo

Bank of America, Bromley, UK is seeking an Ops Professional at the Assistant Vice President level to manage AML/CDD onboarding. You will ensure compliance with bank policies and country laws, while leading the AML Onboarding team and coaching junior members.

The role focuses on KYC case reviews, SME guidance, and delivering key strategic initiatives across Europe, the Middle East and Africa. Strong regulatory knowledge and stakeholder collaboration are essential.