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Global Financial Crimes Training Specialist
Job in
Clarendon, Columbus County, North Carolina, 28432, USA
Listed on 2026-01-05
Listing for:
Bank of America
Full Time
position Listed on 2026-01-05
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Services
Job Description & How to Apply Below
A leading financial institution is looking for a Global Financial Crimes Specialist – Training to design and implement training programs on AML and fraud compliance. The role requires demonstrated experience in the financial services industry and a Bachelor's degree or equivalent. Emphasis on training design and execution, along with strong communication skills are crucial. The company offers a comprehensive benefits package including private healthcare and flexible options, ensuring a supportive work environment for all employees.
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