Global CDD Proficiency Trainer & AML Refresh Lead

Bank of America Corporation; Philippines; Hybrid; PHP 5,729,000 - 8,275,000; Full time

Job summary

Bank of America Corporation in the Philippines seeks a Refresh CDD Proficiency Consultant to lead training delivery and implement CDD and process changes across the GBAM AML team globally.

You will partner with regional managers, ensure governance and quality, drive process standardization, and collaborate with policy, strategy and technology teams to strengthen compliance and operational efficiency.

Qualifications

• 2–5 years in banking or financial services.
• Experience coaching and training in a corporate environment.
• Strong AML/KYC/CDD operations knowledge.
• Understanding global and regional regulations.
• Ability to simplify and operationalize CDD requirements.
• Excellent stakeholder management and communication.

Responsibilities

• Training development and delivery for GBAM AML team onboarding and updates.
• Ensure governance routines are understood and followed.
• Coordinate with regional partners for global KYC initiatives.
• Collaborate with CDD proficiency consultants to create refresher topics.
• Participate in regular CDD review forums with operations and risk teams.
• Facilitate process design teams to identify improvements.
• Perform gap analyses to enable standardization across regions.
• Review policy changes for people/process/tech impact.
• Serve as SME in implementation strategy and guidance for LOB projects.
• Assist remediation efforts from global/regional policies.

Skills

AML/KYC ops

Training/coaching

Stakeholder mgmt

Policy & standards

Communication

Cross-cultural awareness

Job description

Bank of America Corporation in the Philippines seeks a Refresh CDD Proficiency Consultant to lead training delivery and implement CDD and process changes across the GBAM AML team globally.

You will partner with regional managers, ensure governance and quality, drive process standardization, and collaborate with policy, strategy and technology teams to strengthen compliance and operational efficiency.