At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection
Job Summary
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
This role ensures all customers meet regulatory and internal compliance standards before account opening or product activation by performing AML and KYC checks.
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
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
Salary
Base: $60,000 - $115,000 annualized salary; Bonus/Equity: Discretionary incentive eligible; Benefits: Industry-leading benefits and paid time off
Skills & Requirements
Must-have
AML and KYC compliance
Customer due diligence
Sanctions and PEP screening
Data accuracy and attention to detail
Onboarding system proficiency
Risk assessment and management
Nice-to-have
Team-oriented and proactive
Adaptability and continuous improvement
Strong communication skills
Experience with business banking clients
Knowledge of financial crime risks
Key Requirements
Degree or equivalent work experience preferred
AML/KYC certifications are a plus
Experience in banking operations or AML onboarding preferred
Ability to manage multiple cases in fast-paced environment