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HITEC

Chandler, Arizona
Sourced from Jobleads

AML Compliance Operations Analyst

ExperienceNot specified
Work modeOn-Site
Salary$63,000 per year
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About the role

Bank of America is seeking a compliance analyst to conduct routine analysis, research, and investigations in diversified operations aligned to the Financial Crimes Enterprise Policy and Global Standards.

Responsibilities include executing regulatory requirements and economic sanctions practices, understanding risk, and maintaining relationships with internal partners and external clients. A first shift in the United States and customer-facing duties are involved.