Aml Onboarding Specialist

5 months ago

Bromley, United Kingdom Bank of America Full time

**Job Title**:AML Onboarding Specialist**

**Corporate Title: Up to Assistant Vice President**

**Location: Bromley**

**Company Overview**:
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.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. 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. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

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 us

**Location**:
Join our bustling Bromley office, situated in one of London’s greenest boroughs. Here you will find plentiful and easy commuting routes, with central London just 15 minutes away by train.

We have an exciting opportunity to join our AML Onboarding Team AML Onboarding is responsible for onboarding of new clients to ensure that Bank of America meets both the regulatory and internal AML/KYC requirements. The AML Onboarding team is responsible for reviewing and approving account opening documentation for the Bank’s branches in Europe and MENA countries.

**The Team**:
The team has a vacancy for an individual with experience of reviewing and analyzing AML/KYC related documentation and information. The role includes conducting external research, piecing information together, creating a client profile from an AML perspective and identifying outliers compared with what is expected, but also maintain information electronically and of qualitative nature, therefore great attention to detail, besides strong analytical and organizational skills are sought.

**Responsibilities**:

- You will be responsible for ensuring that the business is compliant with all Bank policies and local AML requirements in the EMEA region
- You will ensure that documentation requirements are met and perform AML checks on new clients. This includes verification of information supplied by clients using external research via the Internet
- You will review completed documentation when received back from client and if appropriate sign off documentation in compliance with local AML regulations
- You will provide guidance, advice, and training to other teams within the business on an ad-hoc basis
- You will liaise with business partners in Implementation, Sales, and local Compliance Officers in Europe

**What we are looking for**:

- You will have good knowledge of various corporate structures e.g. Funds, Trusts, Partnerships, SPVs, etc.
- You will have good knowledge of AML/KYC requirements
- You will have the ability to work accurately to tight deadlines in a demanding environment.
- You will possess excellent MS Office skills

**Skills that will help**:

- Excellent communication skills (both oral and written)
- Excellent analytical and organizational skills
- Excellent attention to detail

**Benefits of working at Bank of America**

**UK**
- 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
- Use of a flex fund to use towards benefits
- 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 ac

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