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Bilingual AML/KYC Call Center Agent; Spanish
Job in
Town of Vermont, Vermont, Dane County, Wisconsin, USA
Listed on 2026-08-27
Listing for:
Bank of America
Full Time
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Town of Vermont
Bank of America is hiring for a compliance-focused role within Global Operations, AML, responsible for routine analysis, research, and investigations aligned to the Financial Crimes Enterprise Policy and Global Standard. The position emphasizes Know Your Customer (KYC) and Client Due Diligence (CDD) refresh activities, with collaboration across internal systems and external stakeholders.
The role requires excellent communication, problem-solving, and data-research abilities, with a focus on
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