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Senior Financial Crimes Manager – Correspondent Banking
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-09-01
Listing for:
Bank of America
Full Time
position Listed on 2026-09-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking & Finance, Risk Manager/Analyst
Job Description & How to Apply Below
Bank of America is seeking a GFC Manager to lead financial crimes policy and risk oversight for correspondent banking in Charlotte. You will collaborate with Front Line Units and Control Functions to ensure regulatory compliance, effective controls, and robust risk management across the organization.
The role requires strong AML knowledge, CBDD/KYC/KYCC experience, and the ability to communicate complex concepts to senior stakeholders.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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