Senior AML Operations Analyst (Manila)

Bank of America; Manila; On-site; PHP 600,000 - 900,000; Full time

Job summary

Bank of America is seeking an Officer, Operations Senior Analyst for AML Operations in Manila. The role focuses on Periodic Refresh processes, CKYC, and document gap analyses to ensure regulatory compliance.

The ideal candidate has 3-5 years in AML/KYC, CAMS certification, and strong MS Office skills. You will collaborate with cross-functional teams and support internal audits while maintaining stringent timelines.

Qualifications

• 3-5 years of experience in AML/KYC roles.
• Strong knowledge of country regulations for corporate KYC.
• Experience with CKYC, document gap analysis and risk-based reviews.

Responsibilities

• Perform document Gap analysis to ensure regulatory compliance.
• Execute CKYC processes and ensure timeliness.
• Support Periodic Refresh reviews and perform required validations.

Skills

AML/KYC knowledge

Regulatory understanding

Education

CAMS Certification

Tools

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

Job description

Bank of America is seeking an Officer, Operations Senior Analyst for AML Operations in Manila. The role focuses on Periodic Refresh processes, CKYC, and document gap analyses to ensure regulatory compliance.

The ideal candidate has 3-5 years in AML/KYC, CAMS certification, and strong MS Office skills. You will collaborate with cross-functional teams and support internal audits while maintaining stringent timelines.