Bank of America · 16 hours ago
Global Markets AML Onboarding Senior Analyst
Charlotte
Full-time
Onsite
Senior LevelBank of America is committed to helping make financial lives better through every connection. The Global Markets AML Onboarding Senior Analyst will ensure AML compliance with bank policies and country laws while managing KYC cases and collaborating with various stakeholders.
Asset ManagementBankingFinanceFinancial ServicesFinTech
Responsibilities
Review and approval of KYC cases, ensuring strict adherence to process SLAs, productivity targets, quality metrics, and KPIs/KRIs
Ongoing internal stakeholder management
Confirms loan documentation for accurate trade settlements
Partners with Sales Associates, Traders, Research Analysts, trading counterparties, internal and external attorneys, administrative agent banks, and various other internal operations groups
Manages post-trade management and logistics, settlement pricing, and closing coordination
Analyzes and resolves highly complex operational problems
Supports ad-hoc projects for new processes or industry initiatives
Processes loans end-to-end with accurate data input into various credit and operating systems
Qualification
Required
Strong knowledge of AML/CDD requirements (Subject Matter Expert - SME)
A good knowledge of various corporate structures e.g. Funds, Trusts, Partnerships, SPVs, etc
Excellent communication skills
Strong organizational skills and attention to detail
Ability to work under pressure in a team environment
Ability to liaise with all levels of the firm and people with different experiences and diverse backgrounds
Control focused mindset and good understanding of regulatory and reputational risks
Operational Excellence (OpEx) mindset - continuously look to advance technology, process and procedures
Preferred
Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutions
Excels in working among diverse viewpoints to determine the best path forward
Experience in connecting with a diverse set of clients to understand future business needs – is a continuous learner
Commitment to challenging the status quo and promoting positive change
Participates in and drives collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base
Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world
Company
Bank of America
Bank of America is a financial institution that offers credit cards, home loans, and auto loan services.
Founded in 1998
10001+ employees
H1B Sponsorship
Bank of America has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (780)
2024 (546)
2023 (590)
2022 (759)
2021 (715)
2020 (931)
Funding
Current Stage
Public CompanyTotal Funding
$3.59BKey Investors
Berkshire Hathaway
2025-02-20Post Ipo Debt· $386.79M
2024-11-26Post Ipo Debt· $2B
2020-07-28Post Ipo Equity· $400M
Leadership Team
Charissa Messer
Senior Vice President, Creative Agency Executive (Enterprise Creative Solutions)
Rami Salem
SVP Strategic Competitive Intelligence
Recent News
2026-01-13
Company data provided by crunchbase