Movement Risk & Compliance Expert
Listed on 2026-10-21
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Banking Operations, Banking & Finance
Bank of America is seeking an Operations Risk Review Specialist in Jacksonville, FL to review and approve low-risk retirement and retail distribution requests for Consumer Investment clients. The role requires strong knowledge of internal money movement policies, risk mitigation, and the ability to manage prompts to meet processing deadlines while maintaining accuracy and compliance with AML rules.
You will collaborate with internal partners, monitor account activity, escalate issues when
We are looking to fill the Money Movement Risk & Compliance Expert position at Bank of America in Jacksonville, FL, United States.
Learn more about the Money Movement Risk & Compliance Expert role in the description above.
We appreciate your interest in this position.
Join Bank of America and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).