AML Onboarding Specialist | KYC & Compliance SME

Habitat For Humanity Of Durham; 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

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