Aml Refresh - Operations Professional Mkts

Bank of America Merrill Lynch

Chicago, IL, United States
Base: $60,000.00 - $130,000.00 annualized; bonus: ...
2+ years financial services experience
1+ year aml or kyc experience
Ms office suite expertise
This role provides analytical support for Global Markets Operations focusing on Anti-Money Laundering and Know Your Customer refresh initiatives

Job Summary

  • This role provides analytical support for Global Markets Operations focusing on Anti-Money Laundering and Know Your Customer refresh initiatives.
  • The position requires conducting client due diligence reviews in complex jurisdictions while ensuring adherence to internal policies and regulatory guidelines.
  • Employees are eligible for an annual discretionary award based on individual performance, line of business success, and overall company results.

Matching Summary

This role provides analytical support for Global Markets Operations focusing on Anti-Money Laundering and Know Your Customer refresh initiatives.

Salary

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

Skills & Requirements

Must-have

  • 2+ years financial services experience
  • 1+ year AML or KYC experience
  • MS Office Suite expertise
  • Client due diligence execution
  • Regulatory compliance adherence

Nice-to-have

  • Process-oriented production environment
  • Risk identification and escalation
  • Team collaboration skills
  • Tight deadline management
  • Data accuracy and integrity focus

Key Requirements

  • 2+ years financial services experience
  • 1+ year AML/KYC experience
  • Expert MS Office Suite skills

Work Rights

Not specified

Tailored Resume

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