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Global Financial Crimes Quality Control 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
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution is seeking a Global Financial Crimes Specialist for Quality Control. This role involves performing quality control tests to ensure compliance with AML regulations and supporting financial crimes risk management. Ideal candidates will have experience in AML or fraud, a bachelor's degree, and strong organizational skills. Proficiency in Microsoft Office is preferred. The position offers benefits such as private healthcare and a competitive pension plan.
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