Aml Onboarding Analyst - Business Banking

Bank of America

New York, United States
Base: $60,000.00 - $115,000.00 annualized salary; ...
Customer due diligence (cdd)
Aml & compliance screening
Risk assessment
The AML Onboarding Analyst supports the onboarding of new Business Banking clients by performing required Anti-Money Laundering (AML) and Know Your Customer (KYC) checks

Job Summary

  • The AML Onboarding Analyst supports the onboarding of new Business Banking clients by performing required Anti-Money Laundering (AML) and Know Your Customer (KYC) checks.
  • Key responsibilities include Customer Due Diligence (CDD), AML & Compliance Screening, Risk Assessment & Onboarding Support, and ensuring Operational Excellence within agreed SLAs.
  • We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.

Matching Summary

The AML Onboarding Analyst supports the onboarding of new Business Banking clients by performing required Anti-Money Laundering (AML) and Know Your Customer (KYC) checks.

Salary

Base: $60,000.00 - $115,000.00 annualized salary; Bonus/Equity: Discretionary incentive eligible; Benefits: Benefits eligible

Skills & Requirements

Must-have

  • Customer Due Diligence (CDD)
  • AML & Compliance Screening
  • Risk Assessment
  • Operational Excellence
  • Microsoft Office proficiency

Nice-to-have

  • Curious mindset
  • Team-oriented
  • Proactive and adaptable
  • High integrity and confidentiality

Key Requirements

  • Degree or equivalent work experience
  • AML/KYC certifications are a plus

Work Rights

Not specified

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