Bank of America
AML Refresh Ops - Ops Professional MKTS (Global Banking)
$65K–$117K
Chicago · Full-time · Posted Apr 1, 2025
- Experience
- 2+ years in financial services, with at least one year of AML and/or KYC experience.
About the job
Provides AML/KYC client refresh and due diligence support, while also handling Global Markets loan operations, settlements, documentation, and operational issues.
What you'll do
- Conduct client due diligence and refresh reviews; validate documentation and maintain client records in line with internal procedures and regulatory requirements.
- Coordinate loan documentation, settlements, pricing, closing, and end-to-end processing with internal and external partners.
- Resolve complex operational problems and support process initiatives, remediation, and audits.
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).
- Documented experience in a process-oriented production environment.
- Ability to identify and escalate risk, meet tight deadlines while maintaining data accuracy, and work with minimal supervision.
Nice to have
- AML/KYC/CDD experience.
Pay
$65,000.00 - $116,700.00 annualized salary (USD; base salary)
Tools
MS Office Suite, Excel, Word, Outlook, Access
Model-written summary · the original posting is authoritative