Global Financial Crimes & Compliance Risk Specialist
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance
Bank of America in Charlotte, NC, is seeking a professional to support the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices.
You will assist Global Financial Crimes executives and managers with activities that identify, escalate and mitigate compliance and operational risks in line with the CORM program and Enterprise Fraud Risk Management Standards.
Our organisation is growing, and we are hiring a Global Financial Crimes & Compliance Risk Specialist in Charlotte, NC, United States.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Global Financial Crimes & Compliance Risk Specialist role at Bank of America, based in Charlotte, NC, United States.
We are looking to fill the Global Financial Crimes & Compliance Risk Specialist position at Bank of America in Charlotte, NC, United States.
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