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Bank of America

Bank of America

Global banking, investing, and wealth management

Know Your Customer / Client Due Diligence Operations Analyst - Anti-Money Laundering

Full-Time
No salary listed
Mid
Belfast, UK
In Person

About the job

Requirements
  • Experience performing in a process-oriented production environment that changes periodically.
  • Ability to organise work, prioritise tasks, and handle multiple assignments simultaneously.
  • Excellent verbal and written communication skills.
  • Familiarity with the Microsoft Office Suite, including Excel, Word, Outlook, and Access.
  • Ability to work in a collaborative team environment.
Responsibilities
  • Conduct client due diligence and enhanced due diligence in accordance with internal policies, procedures, and regulatory guidelines aligned to jurisdictions and/or client structures.
  • Conduct Know Your Customer and Client Due Diligence checks on clients that are part of standard cycles or outside standard cycles due to changes in client or jurisdictional requirements.
  • Liaise with sales and client outreach teams to obtain and validate correct documentation to fulfil requirements.
  • Perform client refresh and remediation through the review of client documentation, vendor databases, and data entered into proprietary systems to ensure all requirements are met.
  • Participate in internal and external audits and quality checks.
Desired Qualifications
  • Experience in Anti-Money Laundering, Know Your Customer/Client Due Diligence, Compliance, Risk Management, or Financial Crimes.

About the company

Bank of America provides a full range of financial services to individuals, small businesses, and large corporations, including banking, investing, asset management, and risk management products. Customers access services via branches, online and mobile banking, and advisory and trading capabilities across consumer banking, wealth management, corporate and investment banking. Its breadth, scale, and global reach enable cross-service solutions and large-scale operations that few peers match. Its goal is to be a trusted, full-service financial partner helping customers manage money, grow assets, and navigate risk.

Company Size

10,001+

Company Stage

IPO

Headquarters

Charlotte, North Carolina

Founded

1904

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Simplify's Take

What believers are saying

  • July 14, 2026: sales and trading revenue jumped 33% to a record $7.1B.
  • 2Q26 investment banking fees rose 50%, while wealth and NII also grew strongly.
  • January 2026 advisor-led crypto allocations and July 2026 digital-asset hires open new fee pools.

What critics are saying

  • 24 branch closures across 15 states in 2H26 signal cost pressure and shrinkage.
  • Technology and AI investments demand heavy spend while rivals copy faster, cheaper tools.
  • If trading weakens after 17 growth quarters, earnings dependence on markets becomes dangerous.

What makes Bank of America unique

  • July 14, 2026: $31.6B revenue shows diversified scale across banking and markets.
  • Merrill and Private Bank reached 87% digitally active clients in 2Q26.
  • Brian Moynihan paired $13B technology spend with Erica handling 3 billion transactions.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

Paid Vacation

Paid Sick Leave

Flexible Work Hours

Remote Work Options

Professional Development Budget

Conference Attendance Budget

Growth & Insights and Company News

Headcount

6 month growth

-2%

1 year growth

-2%

2 year growth

-2%
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