AVP, AML/KYC Remediation Specialist

NCSL International; Philippines; On-site; PHP 500,000 - 900,000; Full time

Job summary

Bank of America is seeking an AML Refresh Analyst to join the GB & GM Remediation team. You will work on KYC/CDD for Global Banking and Markets clients, supporting regulatory uplifts, QA reviews, and audit requests with attention to detail and accuracy.

You will collaborate with APAC, EMEA, US & Canada teams, review documentation, perform due diligence, and help maintain compliant risk controls while adapting to role-specific needs.

Qualifications

• Experience in similar role (preferred).
• University degree in business administration, compliance or equivalent.
• ACAMS certification is an advantage.
• Control focused mindset and understanding of regulatory risks.
• Strong teamwork and communications skills.
• Ability to work under pressure and manage multiple tasks.

Responsibilities

• Support remediation workstreams from Refresh BAU and AML regulatory uplifts.
• Perform document gap analysis and review client documentation for global jurisdictions.
• Liaise with sales/client teams to obtain and validate documentation.
• Process KYC/AML requests and perform enhanced due diligence as needed.
• Support metrics reporting and review QA results for improvements.
• Collaborate with global teams and stakeholders on training and processes.

Skills

Attention to details

Communication skills

Team player

Problem solving

Work under pressure

Self-motivation

Education

University degree in business administration or compliance

ACAMS certification

Tools

Microsoft Excel

PowerPoint

Job description

Bank of America is seeking an AML Refresh Analyst to join the GB & GM Remediation team. You will work on KYC/CDD for Global Banking and Markets clients, supporting regulatory uplifts, QA reviews, and audit requests with attention to detail and accuracy.

You will collaborate with APAC, EMEA, US & Canada teams, review documentation, perform due diligence, and help maintain compliant risk controls while adapting to role-specific needs.