Bank of America in Belfast is seeking an AML Operations Senior Analyst in Life Cycle Management to oversee client screening, ongoing monitoring and enhanced due diligence as part of Global AML Operations. You will engage with AML/KYC, compliance, risk partners and senior management to ensure regulatory compliance and effective risk management.
The role requires a bachelor’s degree or equivalent experience, meticulous handling of complex KYC information, and the ability to perform under pressure
#J-18808-Ljbffr
Consider building your career as a Senior AML Operations Analyst – Lifecycle & Compliance at Bank of America Corporation.
This is a great role to take on the Senior AML Operations Analyst – Lifecycle & Compliance role at Bank of America Corporation.
As a Senior AML Operations Analyst – Lifecycle & Compliance, you will play an important part at Bank of America Corporation in Belfast City District, Northern Ireland, United Kingdom.