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AML Onboarding Specialist

2 months ago

Beckenham, Greater London, United Kingdom Bank of America Full time

Job Title: AML Onboarding Specialist

Job Summary:

We are seeking a highly skilled AML Onboarding Specialist to join our team at Bank of America. As an AML Onboarding Specialist, you will be responsible for ensuring that the business is compliant with all Bank policies and local AML requirements in the EMEA region.

Key Responsibilities:

  • Ensure that documentation requirements are met and perform AML checks on new clients.
  • Review completed documentation when received back from client and if appropriate sign off documentation in compliance with local AML regulations.
  • Provide guidance, advice, and training to other teams within the business on an ad-hoc basis.
  • Liaise with business partners in Implementation, Sales, and local Compliance Officers in Europe.

Requirements:

  • Good knowledge of various corporate structures.
  • Good knowledge of AML/KYC requirements.
  • Ability to work accurately to tight deadlines in a demanding environment.
  • Excellent MS Office skills.

What We Offer:

  • Competitive salary and benefits package.
  • Opportunities for career growth and professional development.
  • A dynamic and supportive work environment.

About Us:

Bank of America is a leading global financial institution that is committed to helping our clients achieve their financial goals. We are a diverse and inclusive organization that values our employees and provides them with opportunities for growth and development.