AML Refresh - Operations Professional MKTS
Company: Bank of America
Location: Chicago
Posted on: April 1, 2026
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Job Description:
Job Description: At Bank of America, we are guided by a common
purpose to help make financial lives better through the power of
every connection. We do this by driving Responsible Growth and
delivering for our clients, teammates, communities and shareholders
every day. Being a Great Place to Work is core to how we drive
Responsible Growth. This includes our commitment to being an
inclusive workplace, attracting and developing exceptional talent,
supporting our teammates’ physical, emotional, and financial
wellness, recognizing and rewarding performance, and how we make an
impact in the communities we serve. Bank of America is committed to
an in-office culture with specific requirements for office-based
attendance and which allows for an appropriate level of flexibility
for our teammates and businesses based on role-specific
considerations. At Bank of America, you can build a successful
career with opportunities to learn, grow, and make an impact. Join
us! Job Description: This job is responsible for providing
analytical support in a Global Markets Operations function for one
or more operations product areas. Key responsibilities include
analyzing and resolving highly complex operations problems and
initiatives requiring exceptional handling and coordination of
multiple operational and/or product specialists to resolve. Job
expectations include managing projects and the introduction of new
initiatives, systems, products, services, and processes and
coordinating necessary expertise across multiple operations
functions and products. Line of Business Job Description:
Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence
(KYC/CDD) is part of the Global Operations organization and is
responsible for client AML/KYC refresh globally. The team supports
the business in completing AML/KYC due diligence checks as well as
maintaining client records. Responsibilities: Conducting client due
diligence (CDD) and enhanced due diligence (ECDD) in accordance
with internal policies, procedures and regulatory guidelines
aligned to more complex Jurisdictions and/or client structures.
Review of refresh requirements for assigned jurisdiction in line
with related Client Identification Profile (CIP)/CDD Procedures to
ensure adequacy and accuracy before the requirements are sent to
the client. Liaise with sales/ client outreach teams to obtain and
validate correct documentation to fulfill refresh requirements
Perform client refresh through the review of client documentation,
vendor databases and data entered into proprietary systems to
Ensure all refresh requirements are met Ensure all jurisdictional
regulatory requirements related to KYC are adhered to support
business with KYC related queries and requests Participate in
remediation, internal/external Audits Required Skills: 2 years
financial services experience, with at least one year of AML and/or
KYC experience Highly developed business acumen for the review and
management of detailed documentation. Documented experience
performing in a process-oriented production environment that
changes periodically Appropriately identify and escalate risk
Expert experience with MS Office Suite (Excel/Word/Outlook/Access)
Proven ability to work in a team environment multiple assignments
simultaneously Proven ability to successfully meet tight deadlines
while ensuring data accuracy and integrity Proven ability to work
and execute with minimal supervision Desired Skills: Anti Money
Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD)
experience SKILLS: • Data Collection and Entry •
Recording/Organizing Information • Attention to Detail • Critical
Thinking • Research • Fraud Management • Risk Management •
Interpret Relevant Laws, Rules, and Regulations • Quality Assurance
• Problem Solving • Adaptability • Customer and Client Focus •
Prioritization • Result Orientation • Written Communications Shift:
1st shift (United States of America) Hours Per Week: 40 Pay
Transparency details US - IL - Chicago - 540 W Madison St - Bank Of
America Plaza (IL4540) Pay and benefits information Pay range
$60,000.00 - $130,000.00 annualized salary, offers to be determined
based on experience, education and skill set. Discretionary
incentive eligible This role is eligible to participate in the
annual discretionary plan. Employees are eligible for an annual
discretionary award based on their overall individual performance
results and behaviors, the performance and contributions of their
line of business and/or group; and the overall success of the
Company. Benefits This role is currently benefits eligible. We
provide industry-leading benefits, access to paid time off,
resources and support to our employees so they can make a genuine
impact and contribute to the sustainable growth of our business and
the communities we serve.
Keywords: Bank of America, Wheaton , AML Refresh - Operations Professional MKTS, Accounting, Auditing , Chicago, Illinois
