Bank Of America AML - QA Analyst 

United Kingdom, England, London 

726174270

:

Corporate Title: Officer

Join our bustling Bromley office, situated in one of London’s greenest boroughs. Here you will find plentiful and easy commuting routes, with central London just 15 minutes away by train.

Responsibilities:

• The incumbent will be responsible for executing testing that measures the adherence to AML/Financial Crimes Global Standard requirements and is accountable for accurate and timely test execution.
• Executes testing in accordance with the QA program requirements including sampling adherence, defect communications and defect reconsider decisions.
• Assesses the design and effectiveness of the risk and control environment to support AML Onboarding and ensure adherence to enterprise-wide standards.
• Complies with controls and Quality Assurance practices to support business continuity efforts.
• Supports initiatives by identifying potential procedural updates, test script updates, and data discrepancies to enhance QA program success.
• Supports operational research required for regulatory exams, internal audits, and other monitoring and inspection reviews and captures data and information relevant to inspection metrics to support governance activities for dashboard reporting.

What we are looking for:

• Knowledge of AML/KYC requirements or Economic Sanctions laws and regulations gained within a corporate environment would be an advantage.
• Excellent analytical and communication skills (both oral and written in English
• Excellent organizational skills
• Ability to work in a face paced environment and deal with pressure.
• A flexible, team-spirited approach with the ability to work independently.
• Good MS Office skills

UK

• Private healthcare for you and your family plus an annual health screen to help you manage your physical wellness with the option to purchase a screen for your partner
• Competitive pension plan, life assurance and group income protection cover if you become unable to work because of a disability or health reasons.
• 20 days of back-up childcare including virtual tutoring and 20 days of back-up adult care per annum
• The ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, critical illness etc
• Use of a flex fund to use towards benefits
• Access to an emotional wellbeing helpline, mental health first aiders and virtual GP services
• Ability to donate to charities of your choice directly through payroll and the bank will match your contribution
• Opportunity to access our Arts & Culture corporate membership programme and receive discounted entry to some of the UK and Ireland’s most iconic cultural institutions
• Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local area

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.