Global Markets AML/KYC Operations Analyst

Bank of America; Chicago (IL); On-site; USD 65,000 - 116,700; Full time

Benefits offered by this job

Paid time off

Health and welfare plans

Financial, emotional, and physical well-being support

Job summary

Bank of America is seeking an analytical support professional for its Global Markets Operations team in Chicago. This role focuses on Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, ensuring accurate data and regulatory compliance while collaborating with various internal and external partners.

The ideal candidate will have over 2 years of financial services experience, particularly in AML and KYC. Strong problem-solving skills and proficiency in Microsoft Office Suite are essential. The role offers competitive compensation and benefits.

Qualifications

• 2+ years of financial services experience, with at least one year in AML and/or KYC.
• Ability to identify and escalate risks appropriately.
• Experience in a process-oriented production environment.

Responsibilities

• Analyze and resolve operational problems and initiatives.
• Manage projects and introduce new systems and processes.
• Conduct client due diligence per regulatory guidelines.

Skills

Financial services experience

AML and/or KYC knowledge

Microsoft Office Suite proficiency

Problem-solving skills

Attention to detail

Job description

Bank of America is seeking an analytical support professional for its Global Markets Operations team in Chicago. This role focuses on Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, ensuring accurate data and regulatory compliance while collaborating with various internal and external partners.

The ideal candidate will have over 2 years of financial services experience, particularly in AML and KYC. Strong problem-solving skills and proficiency in Microsoft Office Suite are essential. The role offers competitive compensation and benefits.