Bank of America Belfast seeks an experienced Senior Operations Control Specialist to support the Global AML Operations Life Cycle Management group. The role focuses on ECDD processes, DDQ collection, and risk monitoring across GB/GM and global jurisdictions.
You will liaise with AML operations, client teams, and other bank areas to ensure regulatory compliance and high-quality KYC documentation. The position emphasizes attention to detail and cross-functional collaboration.
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Senior AML Operations Control Lead 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.
