# Officer, AML Onboarding Analyst [Bank of America](https://www.jorb.ai/firms/bank-of-america.md) · Singapore · [Risk & Compliance](https://www.jorb.ai/jobs/risk-compliance.md) Bank of America is hiring a Officer, AML Onboarding Analyst in Singapore. Posted 2026-07-06; applications close 2026-09-04. **Apply**: https://ghr.wd1.myworkdayjobs.com/lateral-apac/job/Singapore/Officer--AML-Onboarding-Analyst_26022988 Posted 2d ago. ## Role details ## Job Description At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. We are committed to an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. We support our teammates’ physical, emotional, and financial wellness through affordable, competitive, and flexible benefits. Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development, with clear in-office expectations and appropriate flexibility based on role-specific responsibilities and business needs. Join us to build a successful career with opportunities to learn, grow, and make an impact. **Job Description:** Full-time employee to support the AML Onboarding process. The team handles new client onboarding, expansions, and data maintenance as core activities and is responsible for completing AML/CDD checks in line with country standards and CIP/CDD procedures. ## Responsibilities - Perform document gap analysis by reviewing available documentation and evaluating information publicly or through vendors for multiple Asian jurisdictions - Liaise with sales/client teams to obtain and validate correct documentation - Process AML/CDD by enriching onboarding requests in the system and performing enhanced due diligence as required - Support creation of key business metrics - Liaise with internal departments to support KYC issues; participate in ad hoc projects for new processes or industry initiatives - Participate in remediations and internal/external audits - Maintain a control-focused mindset with a good understanding of regulatory and reputational risks (knowledge of Asian requirements a plus) - 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 - Self-motivated; Bank of America Merrill Lynch is an equal opportunities employer ## Required Skills - 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 - Self-motivated; Bank of America is an equal opportunities employer ## Desired Skills - Strives to bring new thoughts and ideas to teams 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; a continuous learner - Commitment to challenging the status quo and promoting positive change - Participates in and drives collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base - Believes in the value of diversity to reflect, connect, and meet the diverse needs of clients and employees worldwide ## Applying to this role This Officer, AML Onboarding Analyst role at Bank of America runs through the firm's own careers portal and expects a CV and cover letter written specifically for the posting, not a portable submission carried across firms. Jorb AI's application agent tailors a CV and cover letter from your background to this posting and tracks the role alongside the rest of your applications. [Tailor this application](https://www.jorb.ai/signup?ref=job-atom&firm=bank-of-america&job=6a4b99304b8237dff36ca024) ## More open roles at Bank of America - [Global Corporate Banking Summer Analyst - 2027 - Singapore](https://www.jorb.ai/jobs/6a43ee2a181bbceed705f791.md) – Singapore, posted 7d ago - [Global Payments Solutions Summer Analyst - 2027 - Singapore](https://www.jorb.ai/jobs/6a43ee2a181bbceed705f775.md) – Singapore, posted 7d ago - [Global Markets Sales & Trading Rotational Summer Analyst - 2027 - Singapore](https://www.jorb.ai/jobs/6a43ee2a181bbceed705f77a.md) – Singapore, posted 7d ago - [Global Markets Sales & Trading Rotational Summer Analyst - 2027 - Hong Kong](https://www.jorb.ai/jobs/6a43ee2a181bbceed705f76d.md) – Hong Kong, posted 7d ago - [Global Quantitative Strategies Summer Associate - 2027 - Hong Kong](https://www.jorb.ai/jobs/6a43ee2a181bbceed705f783.md) – Hong Kong, posted 7d ago ## Other open Risk & Compliance roles - [2027 Institutional Equity Division Business Control Unit Industrial Placement Program (Hong Kong)](https://www.jorb.ai/jobs/6a44600ef0a594deddfba63d.md) at [Morgan Stanley](https://www.jorb.ai/firms/morgan-stanley.md) – Hong Kong, posted 7d ago - [2027 Legal and Compliance Summer Analyst Program (Hong Kong)](https://www.jorb.ai/jobs/6a44600ef0a594deddfba620.md) at [Morgan Stanley](https://www.jorb.ai/firms/morgan-stanley.md) – Hong Kong, posted 7d ago - [12 Month Internship - Financial Crime](https://www.jorb.ai/jobs/6a245fa2c02725b43c8926e8.md) at [Crédit Agricole](https://www.jorb.ai/firms/cr-dit-agricole.md) – London, posted 1mo ago - [Administrative / Office Support Associate](https://www.jorb.ai/jobs/69f34e6c90c2bd492c3d3668.md) at [SMBC](https://www.jorb.ai/firms/smbc.md) – London, posted 2mo ago - [Human Resources Department - Quality Control Unit Associate](https://www.jorb.ai/jobs/6a16e25bcd8de8853810d581.md) at [Bank of China](https://www.jorb.ai/firms/bank-of-china.md) – New York, posted 1mo ago --- Updated: 2026-07-08 Canonical: https://www.jorb.ai/jobs/6a4b99304b8237dff36ca024