AVP AML Analyst – Global Banking & Markets

Bank of America; Philippines; On-site; PHP 1,200,000 - 1,800,000; Full time

Job summary

Bank of America is seeking an Assistant Vice President, GBAM AML Analyst in Taguig, Philippines. The role focuses on AML remediation, KYC/CDD processes, and regulatory exams support within a global team.

You will work across APAC, EMEA, US & Canada jurisdictions, ensuring accuracy and compliance while liaising with stakeholders. Ideal candidates have AML/KYC experience, a related degree, and strong communication skills.

Qualifications

• Experience in AML/KYC roles preferred.
• University degree in business, compliance, or related field.
• ACAMS certification is an advantage.
• Strong regulatory and reputational risk understanding.
• Team player with good stakeholder liaison skills.
• Excellent communication skills for presenting to groups.
• Ability to work under pressure with multiple deadlines.
• Proficient in MS Excel and PowerPoint for reporting.

Responsibilities

• Support remediation work streams from Refresh BAU, AML Regulatory uplifts and audit exams.
• Perform document gap analysis and evaluate information for multiple jurisdictions.
• Liaise with sales/client teams to validate documents.
• Process KYC/AML enrichments and perform enhanced due diligence.
• Support business metrics reporting on remediation workstreams.
• Review QA results and provide feedback for refresher training.
• Prepare calibration discussions with Compliance.
• Support regulatory exams and internal audits.
• Identify opportunities to simplify AML/KYC processes.
• Interact with stakeholders regionally and globally.
• Late evening calls can be expected.

Skills

Experience in AML

Regulatory risk awareness

Strong communication

Team collaboration

Under pressure

Problem solving

Attention to detail

Education

University degree in business/compliance

Tools

Microsoft Excel

PowerPoint

Job description

Bank of America is seeking an Assistant Vice President, GBAM AML Analyst in Taguig, Philippines. The role focuses on AML remediation, KYC/CDD processes, and regulatory exams support within a global team.

You will work across APAC, EMEA, US & Canada jurisdictions, ensuring accuracy and compliance while liaising with stakeholders. Ideal candidates have AML/KYC experience, a related degree, and strong communication skills.