Officer, Aml/cdd Onboarding

**Your background**
- Excellent communications skills and ability to present to an audience.
- Ability to work under pressure in a team environment.
- Ability to liaise with all levels of the firm and people with different experiences and backgrounds.
- At least 5-10 years’ working experience in a similar role is preferred
- Process design & standards qualifications
- Knowledge of Client Due Diligence (AML) processes in Global Banking & Markets space
- Knowledge of Client Due Diligence (AML) requirements of global jurisdictions
- Training/Coaching best practices
- Ability to train/coach audience in-person or via virtual channels
- Experience of working in an Asia/Global environment.
- Control focused mindset and good understanding of regulatory and reputational risks
- Good written and oral English, Mandarin would be a plus

**Other Qualifications**
- Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutions
- Excels in working among diverse viewpoints to determine the best path forward
- Experience in connecting with a diverse set of clients to understand future business needs - is a continuous learner
- Commitment to challenging the status quo and promoting positive change.
- Participate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base
- Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world

**What you can expect**

The role is within a team of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) business management and risk team - supporting client onboarding across Global Banking and Markets (GBAM). The team is responsible for change management, training, initiatives, data & analytics, audit & exams and quality control.

**What you will do**
- Representative to key stakeholders including audit, regulators and global financial compliance (GFC)Track and monitor remediation exercises and ensure completion within deadline
- Proactive communication with senior management regarding potential risk items and issues
- Pre-test planning and coordination for audit, regulatory exams, GFC, post process QA testing
- Review Quality Assurance/Control testing results and address any deficiencies within the team
- Control focused mindset and good understanding of regulatory and reputational risks
- Drive risk routines by engaging ILQA and build routines through monthly huddle to understand root cause to improve quality issues from ILQA findings across APAC Onboarding teams
- Close engagement with Risk partners and provide support for quarterly thematic reviews emphasizing focus on quality, providing team a forum to connect and discuss gaps that have been identified through GFC tests, audits and regulatory exams resulting in a stronger understanding across teams

**About Bank of America**
Our purpose as a firm is to make financial lives better, through the power of every connection. Across the world, we partner with leading corporate and institutional investors through our offices in more than 35 countries. In the U.S. alone, we serve almost all of the Fortune 500 companies and approximately 67 million consumer and small-business clients. We provide a full suite of financial products and services, from banking and investments to asset and risk management. We cover a broad range of asset classes, making us a global leader in corporate and investment banking, sales and trading.

**Connecting Asia Pacific to the world**
Our Asia Pacific team is spread across 19 cities in 12 markets. We are focused on connecting Asia to the world and the world to Asia, using our global expertise to ensure success is shared between us, our clients and our communities. Our regional footprint covers 12 currencies, more than a dozen languages and five time zones, placing us firmly among the region’s leading financial services companies.

**Job Band**:
H6

**Shift**:
**Hours Per Week**:
40

**Weekly Schedule**:
**Referral Bonus Amount**:
0