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Financial Compliance Financial Services Financial Analyst Accounting & Finance

Sanctions Screening Analyst, Center of Excellence

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Bank of America
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Financial Compliance, Financial Services, Financial Analyst, Accounting & Finance
Job Description & How to Apply Below
A prominent financial institution in Charlotte, North Carolina is seeking a Compliance Analyst to support operations and assist with regulatory tasks. This role focuses on investigating alerts, maintaining data integrity, and ensuring compliance with financial regulations. The ideal candidate should have experience in finance and compliance, analytical skills, and be able to work both independently and in a team. This position offers a dynamic and collaborative environment encouraging professional growth.
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