Bank of America is seeking an AML Operations analyst to conduct investigations, identify red flags, and support compliance with regulatory requirements. You will interpret data from multiple sources, propose process improvements, and mentor teammates while working with senior leaders.
The role requires 1+ year of AML or related experience, strong analytical and communication skills, and the ability to work independently in a fast-paced environment.
#J-18808-LjbffrAML Screening Analyst: Lifecycle Risk & Compliance in charlotte at Unknown Company
This position is listed as full time and onsite.