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Global AML Controls & Risk Operations Lead

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: HITEC
Full Time position
Listed on 2026-10-11
Job specializations:
  • Finance & Banking
    Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 110000 - 160000 USD Yearly USD 110000.00 160000.00 YEAR
Job Description & How to Apply Below

Bank of America is seeking a senior professional to lead internal control discipline and operational excellence within a Line of Business or Enterprise Control Function. The role focuses on implementing quality assurance, monitoring controls, and driving remediation across regulatory and enterprise standards.

Ideal candidates will have strong leadership, project management, and AML regulatory knowledge, with the ability to deliver timely control improvements and governance reporting across

We would love to welcome a new Global AML Controls & Risk Operations Lead to our organisation in Charlotte, NC, United States.

We aim to respond to suitable candidates as soon as possible.

Full responsibilities and requirements are described in the listing above.

Learn more about the Global AML Controls & Risk Operations Lead role in the description above.

We appreciate your interest in this position.

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