AML Onboarding Analyst – SME, KYC/CDD Expert

Company: Bank of America
Apply for the AML Onboarding Analyst – SME, KYC/CDD Expert
Location: Orpington
Job Description:

Bank of America in Bromley is seeking an Ops Professional to join the AML/CDD onboarding function, ensuring compliance with bank policies and country laws. The team supports Global Banking and Global Markets across EMEA, focusing on new client onboarding and product/market expansion.

You will review KYC cases, act as SME for AML onboarding, coach junior staff, and drive key deliverables while managing stakeholders.

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Posted: November 9th, 2026