OFAC Regulatory Reporting Lead Global Financial Crimes
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-30
Listing for:
Bank of America
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Bank of America seeks a regulatory reporting professional focused on OFAC and sanctions compliance within Global Financial Crimes. You will lead reporting processes, coordinate with Legal, Operations, Technology, and Audit, and ensure timely, accurate submissions under strict regulatory deadlines.
The role requires strong sanctions knowledge, 3+ years in financial crimes or regulatory reporting, and proven ability to influence stakeholders across the organization.
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