AML Onboarding Analyst - Global AML Onboarding

Bank of America; United States; Remote; USD 74,000 - 101,000; Full time

Benefits offered by this job

Private healthcare

Pension plan

Back-up childcare

Flexible benefits

Wellbeing account

Emotional wellbeing support

Payroll charity matching

Arts & Culture membership

Job summary

Bank of America in London’s Bromley office is seeking an Ops Professional to join the AML/CDD onboarding function. This full-time role ensures AML compliance with bank policies and applicable laws across Europe, the Middle East and Africa (EMEA).

You will review KYC cases, coach juniors, and deliver strategic AML onboarding initiatives while coordinating with internal stakeholders. The ideal candidate has SME level AML/CDD knowledge, strong communication, and the ability to manage pressure in a

Qualifications

• Strong knowledge of AML/CDD requirements.
• Good knowledge of various corporate structures (Funds, Trusts, Partnerships, SPVs).
• Excellent communication skills.
• Strong organizational skills and attention to detail.
• Ability to work under pressure in a team environment.
• Ability to liaise with all levels and diverse backgrounds.
• Control-focused mindset and understanding of regulatory and reputational risks.
• Operational excellence mindset.

Responsibilities

• Review and approve KYC cases within SLAs and KPIs.
• Act as SME for AML onboarding and coach junior team members.
• Deliver key strategic outputs for the AML Onboarding team.
• Manage internal stakeholders continuously.

Skills

AML/CDD SME

Corporate structures knowledge

Communication skills

Organizational skills

Pressure handling

Stakeholder liaison

Regulatory risk awareness

OpEx mindset

Job description

Job Title: Ops Professional

Corporate Title: Up to Assistant Vice President

Location: Bromley

Company Overview

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!

Location

Join our bustling Bromley office, situated in one of London’s greenest boroughs. Here you will find plentiful and easy commuting routes, with central London just 15 minutes away by train.

Job Description

Full time employee to work within the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding function. Responsibility to ensure AML compliance with bank policies and country laws, rules and regulations (LRR’s). The team supports the Global Banking and Global Markets businesses and covers new client onboarding and product/market expansion as core activities. Jurisdictions include Europe, Middle East and Africa (EMEA).

Responsibilities

• Review and approval of KYC cases, ensuring strict adherence to process SLAs, productivity targets, quality metrics, and KPIs/KRIs
• Acting as SME for the AML onboarding process, with ongoing coaching of junior team members
• Execution of key strategic deliverables for the wider AML Onboarding team
• Ongoing internal stakeholder management

Requirements

• Strong knowledge of AML/CDD requirements (Subject Matter Expert - SME)
• A good knowledge of various corporate structures e.g. Funds, Trusts, Partnerships, SPVs, etc.
• Excellent communication skills
• Strong organisational skills and attention to detail
• Ability to work under pressure in a team environment
• Ability to liaise with all levels of the firm and people with different experiences and diverse backgrounds
• Control focused mindset and good understanding of regulatory and reputational risks
• Operational Excellence (OpEx) mindset - continuously look to advance technology, process and procedures

Benefits of working at Bank of America

UK

• Private healthcare for you and your family plus an annual health screen to help you manage your physical wellness with the option to purchase a screen for your partner
• Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result of a disability or health reasons
• 20 days of back-up childcare including virtual tutoring and 20 days of back-up adult care per annum
• The ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, critical illness etc
• Use of a flex fund to use towards benefits
• Access to an emotional wellbeing helpline, mental health first aiders and virtual GP services
• Ability to donate to charities of your choice directly through payroll and the bank will match your contribution
• Opportunity to access our Arts & Culture corporate membership programme and receive discounted entry to some of the UK and Ireland’s most iconic cultural institutions
• Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local area

Bank of America

Good conduct and sound judgment are crucial to our long-term success. It’s important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the heart of managing risk well.

We are an equal opportunity employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnic or national origins, age, sexual orientation, socio-economic background, responsibilities for dependents, physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications, and experience.

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.