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AML Refresh Coach - CDD Proficiency & On Floor Support
Posted 11 days 3 hours ago by Bank of America
Permanent
Full Time
Other
Northern Ireland, United Kingdom
Job Description
Bank of America is seeking an AML Refresh Operations CPC in Belfast to coach Refresh Analysts, build proficiency beyond standard training, and provide real-time on-floor support for Refresh cases.
You will collaborate with management to identify knowledge gaps, review ILQA defects, update procedures, and lead training activities while assisting with audit queries across Readiness & Enablement and Global Financial Crimes teams.
Bank of America
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