Job Description:
Job Title: Operations Analyst – Anti-Money Laundering
Corporate Title: Assistant Vice President
Location: Dublin
Company Overview:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.
We are committed to being an inclusive workplace with opportunities for everyone. We hire individuals from diverse backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their well-being.
Bank of America values collaboration and flexibility, depending on roles within our organization. We prioritize our teammates' careers, providing opportunities to learn, grow, and make an impact. Join us!
Location:
Find us at our Central Park office, Leopardstown, Dublin, featuring state-of-the-art facilities, an onsite gym, staff restaurant, and coffee shop. Convenient travel options include the LUAS network and the Central Park shuttle service.
Role Description:
The EMEA Anti Money Laundering Know Your Customer/Client Due Diligence (AML KYC/CDD) Operations team is part of the Global Operations organization, responsible for end-to-end client AML KYC processes globally. The team supports Global Markets and Global Corporate & Investment Banking in completing KYC/CDD checks and maintaining client records.
The associate will join a dynamic team, responsible for the AML KYC/CDD operational process on assigned clients, becoming a technical expert in KYC/CDD procedures. The environment is evolving with new procedures and initiatives, offering opportunities for contribution. The associate will handle complex cases and guide less experienced colleagues.
Responsibilities:
* Conduct client due diligence and enhanced due diligence in line with internal policies, procedures, and regulatory guidelines based on jurisdictions and client structures.
* Perform KYC/CDD checks on clients during standard and non-standard cycles due to client or jurisdiction changes.
* Coordinate with sales/client outreach teams to obtain and validate documentation.
* Review client documentation, vendor databases, and data entered into proprietary systems to ensure compliance.
* Participate in internal/external audits and quality checks.
What we are looking for:
* Experience in Anti Money Laundering and KYC/CDD processes.
* Experience working in a process-oriented environment with periodic changes.
* Ability to organize work, prioritize tasks, and handle multiple assignments simultaneously.
Additional Skills:
* Excellent verbal and written communication skills.
* Proficiency with MS Office Suite (Excel, Word, Outlook, Access).
* Ability to thrive in a collaborative team environment.
Benefits of working at Bank of America Ireland:
* Private healthcare and annual health screening for you and your family.
* Competitive pension, life assurance, and income protection benefits.
* Back-up childcare and adult-care support.
* Flexible benefits including wellbeing accounts, travel insurance, and more.
* Access to free counseling and virtual GP services.
* Charity donation matching through payroll.
* Opportunities for cultural engagement and community volunteering.
Our Commitment:
Bank of America emphasizes good conduct, sound judgment, and individual accountability. We are an equal opportunity employer, committed to accessible recruitment processes and diversity in our workforce.
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