Bank of America
This role supports the Anti-Money Laundering (AML) and Customer Due Diligence (CDD) processes within Global Banking & Markets Operations at Bank of America. The employee performs periodic refresh reviews, conducts document gap analyses, and ensures compliance with country-specific regulations for corporate clients. Key duties include partnering with cross-regional teams, participating in audits, and preparing control reports to mitigate compliance risks.
Headquarters
Charlotte, North Carolina, United States
Company Size
10001+ employees
Founded
1968
Bank of America is a leading financial services company offering banking, credit cards, loans, and Merrill Investing. Its mission is to help make financial lives better through the power of every connection. The bank emphasizes accessible, customer-focused financial tools and a broad suite of services for individuals and businesses.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Bank of America.
Bank of America didn’t post a salary, so this is our estimate from similar listings.
11% below the average for this role
Global AML Analyst (6 months fixed term)
Cushman & Wakefield
Manager, Enhanced Due Diligence (AML)
Raymond James
Anti-Money Laundering Senior Investigator II (Supervisor)
Capital One
Vice President, Anti Money Laundering/Prevention/Know Your Client Manager
AI Hub
Associate – AML
Waystone
Associate – AML
Waystone