Senior AML & KYC Remediation Analyst

United States Digital Space LLC; Philippines; Remote; PHP 500,000 - 800,000; Full time

Job summary

Merrill Lynch is seeking an AML Refresh Analyst to join the team responsible for Know-Your-Client and Client Due Diligence across Global Banking and Markets clients. The role involves reviewing documents, performing enhanced due diligence, and supporting regulatory exams and audits with cross-regional collaboration.

The ideal candidate has attention to detail, understanding of AML/KYC policies, and experience in risk/compliance.

Qualifications

• University degree in business, compliance or equivalent.
• ACAMS certification is an advantage.
• Knowledge of regulatory and reputational risks (APAC/KYC knowledge is a plus).
• Strong team player with ability to collaborate with peers and stakeholders.
• Excellent communication to liaise with partners and present to an audience.
• Able to work under pressure and manage multiple workstreams with tight timelines.
• Attention to detail and good organizational skills.
• Proficient in Excel and PowerPoint for management reporting.

Responsibilities

• Support remediation workstreams from Refresh BAU, AML regulatory uplifts and audits.
• Conduct document gap analysis and review documentation across global jurisdictions.
• Liaise with sales/client teams to obtain and validate documentation.
• Process KYC/AML enrichment and conduct enhanced due diligence as needed.
• Support business metrics reporting on remediation workstreams.
• Review QA results and provide feedback to Refresh Teams.
• Assist with calibration discussions with Compliance and provision training materials.
• Support regulatory exams and internal audits on CDD investigations.
• Collaborate with internal departments to resolve KYC issues.
• Identify opportunities to simplify AML/KYC processes and improve client experience.

Skills

Experience in similar role

University degree

ACAMS (advantage)

Regulatory risk knowledge

Team player

Strong communication

Under pressure multitask

Attention to detail

Excel & PowerPoint

Education

University degree in business administration/compliance or equivalent

Job description

Merrill Lynch is seeking an AML Refresh Analyst to join the team responsible for Know-Your-Client and Client Due Diligence across Global Banking and Markets clients. The role involves reviewing documents, performing enhanced due diligence, and supporting regulatory exams and audits with cross-regional collaboration.

The ideal candidate has attention to detail, understanding of AML/KYC policies, and experience in risk/compliance.