Aml Refresh - Operations Professional Mkts

Bank of America

Chicago, IL, United States
Base: $60,000.00 - $130,000.00 annualized; bonus/e...
2+ years financial services experience
1+ year aml or kyc experience
Ms office suite expertise excel word outlook access
This role provides analytical support within the Global Markets Operations function specifically for Anti-Money Laundering (AML) and Know Your Customer (KYC) refresh initiatives

Job Summary

  • This role provides analytical support within the Global Markets Operations function specifically for Anti-Money Laundering (AML) and Know Your Customer (KYC) refresh initiatives.
  • The position requires conducting client due diligence reviews, validating documentation, and ensuring adherence to complex jurisdictional regulatory guidelines.
  • Bank of America offers industry-leading benefits including paid time off, discretionary incentive eligibility based on performance, and a commitment to an inclusive workplace culture.

Matching Summary

This role provides analytical support within the Global Markets Operations function specifically for Anti-Money Laundering (AML) and Know Your Customer (KYC) refresh initiatives.

Salary

Base: $60,000.00 - $130,000.00 annualized; Bonus/Equity: Discretionary incentive eligible; Benefits: Industry-leading benefits and paid time off

Skills & Requirements

Must-have

  • 2+ years financial services experience
  • 1+ year AML or KYC experience
  • MS Office Suite expertise Excel Word Outlook Access
  • Client due diligence CDD and ECDD execution
  • Regulatory compliance adherence for KYC

Nice-to-have

  • Process-oriented production environment experience
  • Risk identification and escalation skills
  • Team collaboration on multiple assignments
  • Ability to meet tight deadlines with accuracy
  • Minimal supervision work style

Key Requirements

  • 2+ years financial services experience
  • At least one year of AML and/or KYC experience
  • Expert experience with MS Office Suite
  • Proven ability to work in team environment
  • Ability to ensure data accuracy and integrity

Work Rights

Not specified

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