Bank of America
Global AML Operations Analyst: Refresh & Analytics
Bank of America, Charlotte, North Carolina, United States, 28245
A major financial institution in Charlotte, NC, is seeking an AML Refresh Analyst to provide analytical support for Global Markets Operations. The role involves investigating production delays, ensuring the accuracy of client data, and synthesizing findings to enhance operational processes. Candidates should have at least 24 months of experience, strong critical thinking skills, and proficiency in data analysis tools like Excel and Power BI. This position allows for a flexible work environment while contributing to effective compliance efforts.
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