Global Financial Crimes Specialist

Bank of America

Global Financial Crimes Specialist at Bank of America supporting compliance and operational risk practices. Managing money laundering and fraud compliance tasks with global financial crimes team.

Posted 6/3/2026full-timeCharlotte • Arizona, Florida, New Jersey, North Carolina • 🇺🇸 United StatesMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices
assisting Global Financial Crimes executives and managers with activities that support the identification, escalation and timely mitigation of compliance and operational risks
Supports the development and maintenance of financial crimes owned policies and standards
Assists in the production of independent financial crimes risk management reporting

Requirements

What you’ll need

5 Years
Bachelor’s or equivalent experience
Financial Services and/or related government entity
Preference for GFC Investigations experience

Benefits

Comp & perks

affordable, competitive and flexible benefits

ATS Keywords

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