Bank of America, Bromley, UK is seeking an Ops Professional at the Assistant Vice President level to manage AML/CDD onboarding. You will ensure compliance with bank policies and country laws, while leading the AML Onboarding team and coaching junior members.
The role focuses on KYC case reviews, SME guidance, and delivering key strategic initiatives across Europe, the Middle East and Africa. Strong regulatory knowledge and stakeholder collaboration are essential.
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AML Onboarding SME - KYC & CDD Expert employer: Bank of America, N.A.
Bank of America Bromley is an exceptional employer, offering a vibrant work culture that prioritises client excellence and employee development. With a focus on collaboration and continuous improvement, team leaders are empowered to coach and inspire their teams while enjoying flexible role-based arrangements in a dynamic office environment. Employees benefit from comprehensive training opportunities and a commitment to maintaining high-quality client experiences across the EMEA region.
