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Senior Financial Crimes Analytics Lead
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-15
Listing for:
Bank of America
Full Time
position Listed on 2026-08-15
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Bank of America in Charlotte, NC, is seeking a Senior Financial Crimes Analyst to execute substantive AML, sanctions, and fraud compliance and operational risk practices. The role involves working with Front Line Units and Control Functions to meet compliance and risk management requirements.
The Senior Analyst will be a subject matter expert, assemble information, assess issues, and communicate risk mitigation recommendations to executives across lines of business, while mentoring junior
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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