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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 a key member of our AML Onboarding Team, you will be responsible for 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.
  • Review completed documentation when received back from clients and 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:

As a valued member of our team, you will have access to a range of benefits, including private healthcare, a competitive pension plan, and the opportunity to develop your skills and career with a leading global financial institution.

About Us:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We are committed to creating a workplace that is inclusive, diverse, and respectful, and we strive to ensure that our recruitment processes are accessible for all candidates.