More jobs:
Senior Financial Crimes Analytics Specialist
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-15
Listing for:
Hobbsnews
Full Time
position Listed on 2026-08-15
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Bank of America is seeking a Financial Crimes Analytics Senior Analyst to execute anti-money laundering, sanctions, and fraud compliance activities. The role involves working with Front Line Units and Control Functions to ensure robust risk management and compliance programs across the enterprise.
The candidate should bring deep expertise in financial crimes, the ability to elevate gaps with remediation recommendations, and the skill to influence senior leaders with data-driven risk mitigation
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×