KYC/AML Specialist

Bank of America

. Owns and manages the Anti-Money Laundering (AML) and Know-Your-Customer (KYC) process for relationship management teams .

Posted 5/1/2026full-timeLos Angeles • California • 🇺🇸 United StatesMid-LevelSenior💰 $33 - $44 per hourWebsite

Tech Stack

Tools & technologies

Tableau

About the role

Key responsibilities & impact

Owns and manages the Anti-Money Laundering (AML) and Know-Your-Customer (KYC) process for relationship management teams
Engages with prospects and current clients to accurately review AML/KYC information in order to facilitate legal entity onboarding, KYC record expansions and maintenance activities, per bank policy standards
Maintains and manages current portfolio of periodic reviews/refreshes for US and non-US entities, ensuring that client documents and supplemental information are received in a timely manner, reviewed for accuracy, and meet policy standards in order to complete the review/refresh on time
Maintains a high level of organization, data management, and time management skills to continuously move onboarding, expansions and periodic review/refresh activities, audit, and/or remediation efforts forward.
Adheres to bank privacy policies in securing Non-Public Personal Information (NPPI) obtained as part of AML/KYC activities
Provides recommendations for business to create and nurture client relationships with relationship management teams to plan for new client onboarding and complex periodic review/refreshes

Requirements

What you’ll need

Experience with Know Your Customer or Anti-Money Laundering due diligence processes, including identifying and escalating risks
Applies strategic and critical thinking to determine solutions and experiences to improve clients’ financial lives
Builds strong client relationships through effective communication and collaboration
Executes multiple tasks simultaneously
Displays a proactive mindset and effective time management
Demonstrates a results-driven mindset and prioritizes client interests
Strong computer application skills, including Microsoft Office
Bachelor's degree
Holds a Certified Anti-Money Laundering Specialist certification
Experience with bank standard legal documentation
Knowledge of Global Commercial Banking
Knowledge of Integrated Monetary Processing and Controls and Sales Force
Experience with analytical tools such as Tableau

Benefits

Comp & perks

This role is currently benefits eligible.
We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

Anti-Money LaunderingKnow Your Customerdue diligenceanalytical toolsTableaubank standard legal documentationIntegrated Monetary ProcessingControlsSales Force

Soft Skills

strategic thinkingcritical thinkingeffective communicationcollaborationtime managementproactive mindsetresults-driven mindsetorganizational skills

Certifications

Certified Anti-Money Laundering Specialist