Investment Banking AML Specialist

2 weeks ago

Bromley Greater London, United Kingdom myGwork Full time

This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community.
Investment Banking
AML Onboarding Analyst
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.
We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.
Bank of America believes both in the importance of working together and offering flexibility to our employees. Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join our bustling Bromley office, situated in one of London’s greenest boroughs. We have an exciting opportunity open to join our AML Onboarding Team The Global Commercial Investment Banking Onboarding Analyst is responsible for ensuring that the business is compliant with all Bank policies and local legal requirements for Investment Banking clients onboarded to EMEA region. If you are an analytical individual with strong attention to detail, who enjoys the on-boarding of new clients to ensure compliance, regulatory and internal AML/KYC requirements are adhered to, then we have an exciting opportunity for you. We are looking for a person who would like to join KYC/AML On-Boarding team and take responsibility for reviewing documentation to meet KYC requirements for Clients in Europe, Middle East, and Africa division (EMEA).
You will Ensure that documentation requirements are met and perform Anti-Money Laundering checks at the time of Investment Banking client onboarding. This includes independent verification of information supplied by using external research via the internet, approved sources, and vendors.
You will Review completed documentation when received back from client and if appropriate sign off documentation in compliance with local AML regulations
You will provision guidance, advice, and training to other teams within the business on an ad-hoc basis
You will liaise with business partners in Global Finance Crimes Compliance, Fulfilment, Global Banking Sales, and Local Compliance Officer in Europe
You will have knowledge of AML/KYC requirements or Economic Sanctions laws and regulations gained within a corporate environment
You will have experience of Corporate AML/KYC documentation and AML regulations
Skills that will help:
Strong analytical and communication skills (both oral and written in English)
A flexible, team-spirited approach with the ability to work independently
Good MS Office skills
Benefits of working at Bank of America
Private healthcare for you and your family plus an annual health screen to help you manage your physical wellness with the option to purchase a screen for your partner
Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result of a disability or health reasons
20 days of back-up childcare including virtual tutoring and 20 days of back-up adult care per annum
The ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, critical illness etc
Access to an emotional wellbeing helpline, mental health first aiders and virtual GP services
Ability to donate to charities of your choice directly through payroll and the bank will match your contribution
Opportunity to access our Arts & Culture corporate membership programme and receive discounted entry to some of the UK and Ireland’s most iconic cultural institutions
Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local area
Bank of America
Good conduct and sound judgment are crucial to our long-term success. It’s important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the heart of managing risk well.
We are an equal opportunity employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnic or national origins, age, sexual orientation, socio-economic background, responsibilities for dependents, physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications, and experience.

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