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© All Rights Reserved. ApplyBlast.com
Bank of America
This role supports the Anti-Money Laundering (AML) onboarding process by performing document gap analysis and completing AML/CDD checks for new clients across multiple Asian jurisdictions. The employee will liaise with sales and internal teams to validate documentation, process onboarding requests, and support key business metrics and audit requirements. A control-focused mindset and understanding of regulatory risks are essential for ensuring compliance with country standards and CIP/CDD procedures.
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.
13% below the average for this role