9 of 9 Anti-Money Laundering Jobs in the South East

Job Description: Job Title: Global Banking and Global Markets AML Onboarding Data Analyst Corporate Title: Assistant Vice President Location: Bromley Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients … London's greenest boroughs. Here you will find plentiful and easy commuting routes, with central London just 15 minutes away by train. Job Description: Global Banking and Global Markets AML Onboarding is responsible for onboarding of new clients to ensure that Bank of America meets both the regulatory and internal AML/KYC requirements. The GBGM AML Onboarding team is … responsible for reviewing and approving account opening documentation globally. The role includes supporting the GBGM AML Onboarding Process Owner in providing oversight in all process improvements, risks and controls. In addition the role will focus on Team performance analysis and reporting. We are looking for a new team member with strong technical skills in data handling and visualisation, a problem More ❯

to understand ownership structures, translate CDD/EDD/KYC requirements based on structure charts provided and deliver commercial and pragmatic solutions to meet client and business needs. Ensure AML/KYC files are reviewed accurately on a timely basis for client and investor on-boarding and periodic reviews, including the set-up and maintenance of all relevant static data. … Review and process investor on-boarding documentation (Subscription, Tax, and AML documentation), using client portals. As a Senior Administrator a responsibility is to train and review work performed by the colleagues who are Administrator grade. You will be required to conduct AML risk assessments on our Clients & Investors, along with reviewing client profiles, detailing and evidencing source of funds & wealth. … Act as a point of reference for our multi jurisdiction Institutional business to answer and resolve issues/queries related to the onboarding processes & AML/CFT requirements. Ensure sufficient documentation and information is held on any connected PEPs, state owned entities and/or sovereign wealth funds, to our Clients and Investors. Work closely with Compliance team across various More ❯

for this role: Bachelor's or Master's degree (or equivalent higher education) in Information Technology, Data Engineering, or a related field. Proven experience working with Fenergo or similar AML/KYC management software (minimum of 3 years). Experience in system configuration, customization, and integration of financial applications. Proficiency in SQL and data query languages to extract and manipulate More ❯

Schedule appointments and assist in managing the office diary Own and execute client onboarding and offboarding processes, ensuring timely completion of all steps, including documentation, system setup or closure, AML checks, and internal communications Enter and maintain accurate, high-integrity data across client and practice systems, including CRM, workflow, banking, and bookkeeping systems, ensuring careful and secure, and GDPR-compliant … supporting the collection process in coordination with the Practice Operations Administrator Assist with marketing activities, including seasonal campaigns and client communications Conduct basic compliance tasks, such as anti-money laundering checks and due diligence processes Provide administrative support on internal projects and operational initiatives, including process improvements, system updates, and change management activities Assist More ❯

to assist in fund raising efforts for new fund strategies Support data collation for client operational due diligence visits Assist with new client on-boarding processes including KYC/AML What you bring: Private equity experience is desired, as is a good grasp of the commercial nature, accounting, and financial reporting requirements for these types of vehicles: Educated to degree More ❯

influencing skills. Skills that will help (optional): Advanced degree in physics, applied mathematics, statistics/probability, or another heavy quantitative discipline. Experience in Financial Crimes related to Sanctions or AML Compliance. Proficiency in SQL, Python, R and/or SAS. Broad experience in Data Analytics and interpretation of large volumes of Data. Logical thinking capabilities with a technical mind-set More ❯

/12/2025 Required Skills & Experience Proven experience as a Business Analyst within Financial Crime/Compliance/Anti-Money Laundering (AML) domains. Prior involvement in intelligence investigations, client risk exits, or customer offboarding programs within banking. Solid understanding of financial crime risk typologies, including AML, sanctions, and fraud. Familiarity with regulatory expectations More ❯

reporting and audit coordination. Management reporting across business and family areas. Treasury management. Systems reviews to incorporate the design and introduction of new processes. Compliance reporting including KYC/AML etc. Liaising with lawyers and other professional advisers and banks custodians. Working closely with other management areas including Executive Office, Building Services, Property Services, Human Resources and IT. Requirements: Well More ❯

Extensive experience in operations transformation within major financial institutions, with a proven track record of driving operational excellence. Expertise in financial crime prevention, detection, and remediation strategies, particularly in AML, CTF, sanctions, and fraud. Experience in Financial Crime Space is essential Strong leadership skills, with a history of managing large-scale operational teams and complex investigations and Operating Model. An More ❯