Bank of America in Bromley is seeking an Ops Professional to work in the AML/CDD onboarding function. You will ensure AML compliance, review KYC cases, and support onboarding for Europe, the Middle East, and Africa (EMEA), with a focus on global banking and markets.
The role requires SME-level AML knowledge, strong communication, and collaboration across teams to drive regulatory compliance and operational excellence.
Senior AML Onboarding Specialist (KYC/SME) employer: Bank of America Corporation
At Bank of America Bromley, we pride ourselves on fostering a collaborative and innovative work culture that empowers our employees to excel. As a Senior Data Platform Engineer, you will not only have the opportunity to work with cutting-edge technologies like Spark and Kubernetes but also benefit from extensive professional development and mentorship programmes. Our commitment to employee growth, combined with a supportive team environment, makes us an exceptional employer for those looking to make a meaningful impact in the financial sector.
Contact Details:
Bank of America Corporation Recruitment Team
