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Senior Financial Crimes Analytics Leader
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-17
Listing for:
Bank of America
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
Bank of America is seeking a Financial Crimes Analytics Senior Analyst to execute money laundering, sanctions and fraud compliance and to lead risk assessments across Front Line Units and Control Functions. The role interacts with senior executives to communicate risk mitigations and guidance, while mentoring junior analysts.
The candidate will apply deep financial crimes knowledge to analyze data, influence remediation, and ensure compliant reporting, contributing to a robust enterprise risk
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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