AML Business Analyst
3 weeks ago
We are seeking a skilled AML Onboarding Analyst to join our team in Bromley. As an AML Onboarding Analyst, you will play a crucial role in ensuring the business is compliant with all Bank policies and local legal requirements for clients on-boarded to the EMEA region.
Your primary responsibility will be to review and approve account opening documentation for the Bank's branches in its Europe, Middle East, and Africa division (EMEA). This includes independent verification of information supplied by using external research via the internet, approved sources, and vendors.
You will also provide guidance, advice, and training to other teams within the business on an ad-hoc basis. Effective communication skills, both verbally and in writing, are essential for this role.
In addition to your analytical skills, you should have a general understanding of business/financial concepts and be able to work independently with a flexible, team-spirited approach.
The estimated salary for this position is £50,000 - £60,000 per annum, depending on experience. Benefits include private healthcare for you and your family, a competitive pension plan, life assurance, and group income protection cover.
- Estimated Salary: £55,000 per annum
- Location: Bromley, London
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AML Onboarding Expert
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Beckenham, Greater London, United Kingdom Bank of America Full timeJob Description:We have an exciting opportunity to join our AML Onboarding Team as an AML Onboarding Analyst. The successful candidate will be responsible for ensuring that the business is compliant with all Bank policies and local legal requirements for clients on-boarded to the EMEA region.Key Responsibilities include verifying client documentation,...
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