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| Company Name: |
Bank of America |
| Location: |
Tampa, FL |
| Position Type: |
Full Time |
| Post Date: |
01/19/2026 |
| Expire Date: |
01/31/2026 |
| Job Categories: |
Computers, Software, Finance/Economics, Information Technology, Executive Management |
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Business & Commercial Banking AML - Ops Professional MKTS
<div class="job-description-body__internal job__external js-job-description-body-internal"><p><b>Job Description:</b></p><p></p><p></p><p>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.<br><br>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.<br><br>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.<br><br>At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!<br> </p><p><b>Job Description:</b></p><p>This job is responsible for providing moderately complex research, reporting, and analytical support for the delivery of end-to-end support for Global Markets sales, trading and underwriting business for securities, foreign exchange, fixed income, exchange traded derivatives, and over-the-counter derivatives across multiple Lines of Business. Key responsibilities include carrying out duties under general supervision and assisting teammates while following established procedures.</p><p>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</p><p></p><p><b>Responsibilities:</b></p><ul><li><p>Maintains accuracy of client portfolio using internal and external comparison tools</p></li><li><p>Performs research and conducts moderately complex analyses using established techniques, including transactions that require special handling and exception handling</p></li><li><p>Explores methods to enhance processes, further reduce risks, and boost client experience</p></li><li><p>Partners with colleagues on the trade and sales support teams, as well as external agents</p></li><li><p>Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting</p></li><li><p>Escalates potential risks and exposures to manager in a timely manner</p></li><li><p>Assists with ad-hoc projects, new processes, or initiatives requiring coordination among subject matter experts representing multiple product areas or functions</p></li><li><p>Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines</p></li><li><p>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.</p></li><li><p>Liaise with sales/ client outreach teams to obtain and validate correct documentation to fulfill refresh requirements</p></li><li><p>Perform client refresh through the review of client documentation, vendor databases and data entered into proprietary systems to ensure all refresh requirements are met</p></li><li><p>Ensure all jurisdictional regulatory requirements related to KYC are adhered to</p></li><li><p>Support business with KYC related queries and requests</p></li><li><p>Participate in remediation, internal/external Audits (where applicable)</p></li></ul><p></p><p><b>Required Qualifications:</b></p><ul><li><p>Two or more years of financial services experience</p></li><li><p>Excellent verbal and written communications skills</p></li><li><p>Documented experience performing in a process-oriented production environment that changes periodically</p></li><li><p>Familiar with MS Office Suite (Excel/Word/Outlook/Access) </p></li><li><p>Work in a team environment</p></li><li><p>Organize work, prioritize tasks and handle multiple assignments simultaneously</p></li><li><p>Successfully meet tight deadlines while ensuring data accuracy and integrity</p></li><li><p>Work and execute with minimal supervision or remote management </p></li></ul><p></p><p><b>Desired Qualifications:</b></p><ul><li><p>Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) experience</p></li></ul><p></p><p><b>Skills:</b></p><ul><li><p>Data Collection and Entry</p></li><li><p>Recording/Organizing Information</p></li><li><p>Attention to Detail</p></li><li><p>Critical Thinking</p></li><li><p>Research</p></li><li><p>Fraud Management</p></li><li><p>Risk Management</p></li><li><p>Interpret Relevant Laws, Rules, and Regulations</p></li><li><p>Quality Assurance</p></li><li><p>Problem Solving</p></li><li><p>Adaptability</p></li><li><p>Customer and Client Focus</p></li><li><p>Prioritization</p></li><li><p>Result Orientation</p></li><li><p>Written Communications</p></li></ul><p></p><p></p><p><b>Shift:</b></p>1st shift (United States of America)<p></p><p></p><p><b>Hours Per Week: </b></p>40</div>
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| Company Name: |
Bank of America |
| Website: | https://ad.doubleclick.net/ddm/clk/555092857;361566821;t?https://careers.bankofamerica.com//en-us/job-detail/25048746/business-commercial-banking-aml-ops-professional-mkts-tampa-florida-united-states |
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Black Health Statistics
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+ African Americans are 70% more likely to get Diabetes than whites.
+ More African Americans are obese than any other ethnic group in the U.S.
+ Infant mortality rates are twice as high for African Americans than for whites.
+ African Americans are more likely to die from Heart Disease than any other ethnic group.
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