Assistant Vice President - CDD Proficiency Coaches (CPCs) - AML Refresh Ops - Ops Professional MKTS

77-7777702 Default Company for Singapore(3 months ago)

SingaporeOnsiteFull TimeSenior$125,746 - $168,996 (estimated)Anti-Money Laundering Operations

About this role

Bank of America is hiring an AML Proficiency Coach/subject matter expert within Global Operations to support the Refresh function, ensuring consistent execution of KYC/CDD refresh activities. The role focuses on elevating analyst proficiency and driving enablement across AML refresh operations while partnering with leadership and adjacent groups to maintain strong operational outcomes.

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Required Skills

Anti-Money Laundering
KYC
Client Due Diligence
Client Refresh
AML Coaching
Onboarding
Client Outreach
Monitoring And Inspection
In-Line QA
Risk Assessment

+11 more

Qualifications

College Degree (Associates Or Higher)
ACAMS

About 77-7777702 Default Company for Singapore

sparlingconstruct.com

Sparling Construction is a comprehensive construction company specializing in a variety of services, including earthwork, subdivisions, commercial projects, asphalt paving, clean energy solutions, and utilities. With a focus on quality and customer satisfaction, the company serves both private and governmental entities, demonstrating a commitment to excellence in the construction industry. Their experienced team is dedicated to delivering innovative solutions tailored to meet the diverse needs of their clients.

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