Bank of America
AML Refresh - Operations Professional MKTS
$60K–$130K
Chicago · Full-time · Posted Jul 24, 2025
- Experience
- 2+ years in financial services, with at least one year of AML and/or KYC experience.
About the job
Conducts AML/KYC client refresh and due diligence for Global Markets clients, reviewing documentation and records, resolving requirements, and supporting regulatory compliance.
What you'll do
- Perform CDD and ECDD for complex jurisdictions or client structures; review refresh requirements for adequacy and accuracy.
- Obtain and validate client documentation, then review documents, vendor databases, and system data to complete client refreshes.
- Support KYC-related business queries and audits, and ensure jurisdictional regulatory requirements are met.
What they ask for
- 2+ years of financial services experience, including at least one year of AML and/or KYC experience.
- Expert experience with MS Office Suite (Excel/Word/Outlook/Access).
- Experience in a process-oriented production environment that changes periodically.
- Ability to identify and escalate risk, work with minimal supervision, manage multiple assignments, meet tight deadlines, and maintain data accuracy.
Nice to have
- AML, KYC, or CDD experience.
Pay
$60,000.00 - $130,000.00 USD annualized base salary
Tools
MS Office Suite, Excel, Word, Outlook, Access
Model-written summary · the original posting is authoritative