AML Onboarding Specialist - KYC SME

Posted 3 days 19 hours ago by Bank of America Corporation

Permanent
Full Time
Other
England, United Kingdom
Job Description

Bank of America in Bromley is seeking an Ops Professional to join the AML/CDD onboarding function. You will ensure AML compliance with bank policies and country laws across EMEA, handling complex onboarding for a range of clients.

In this role you will review and approve KYC cases, act as SME for AML onboarding, coach junior team members, and drive key initiatives while managing internal stakeholders in a demanding, collaborative environment.