Global Sanctions Risk Specialist
Listed on 2026-10-17
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Bank of America in United States (Florida) is seeking a Sanctions Risk Specialist to support money laundering, economic sanctions, and fraud compliance within Global Financial Crimes. You will assist executives and implement risk controls, testing, and governance for sanctions programs across multiple lines of business.
The role focuses on sanctions tools, data testing, and regulatory compliance within a global bank, offering exposure to diverse products and systems and a path for career
As a Global Sanctions Risk Specialist, you will play an important part at Bank of America in Tampa, FL, United States.
We are seeking a motivated Global Sanctions Risk Specialist to join Bank of America in Tampa, FL, United States.
Consider building your career as a Global Sanctions Risk Specialist at Bank of America.
The Global Sanctions Risk Specialist position in the Marketing & Media, IT & Technology field is open for applications.
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