Global Financial Crimes Risk & Compliance Specialist
Listed on 2026-10-13
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Bank of America Tampa seeks an experienced compliance professional to support money laundering, sanctions and fraud compliance execution. You will assist executives and manage activities to identify and mitigate regulatory and operational risks aligned with the CORM program and enterprise policies.
The role emphasizes collaboration, accuracy, and timely risk reporting. The ideal candidate brings 5+ years of relevant experience, a Bachelor’s degree, and strong skills in regulatory compliance,
This is a strong position to take on the Global Financial Crimes Risk & Compliance Specialist role at Bank of America.
We have an opening for a Global Financial Crimes Risk & Compliance Specialist in Tampa, FL, United States within Finance, Legal.
This role, Global Financial Crimes Risk & Compliance Specialist at Bank of America, could be your next move.
Are you ready to take on the Global Financial Crimes Risk & Compliance Specialist role at Bank of America?
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