HITEC
Chandler, ArizonaSourced from Jobleads
AML Compliance Operations Analyst
ExperienceNot specified
Work modeOn-Site
Salary$63,000 per year
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.