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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

We are seeking a highly skilled AML Onboarding Specialist to join our team at Bank of America. As an AML Onboarding Specialist, you will play a critical role in ensuring that our 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, including verification of information supplied by clients using external research via the Internet.
  • 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, such as Funds, Trusts, Partnerships, SPVs, etc.
  • 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.
  • Access to the latest technology and tools.

At Bank of America, we are committed to creating a diverse and inclusive workplace that reflects the communities we serve. We believe that a diverse workforce is essential to our success and are dedicated to providing equal opportunities for all employees.

We are an equal opportunity employer and welcome applications from all qualified candidates. If you are passionate about AML and compliance, and have a strong desire to work in a dynamic and fast-paced environment, we encourage you to apply for this exciting opportunity.