
Senior AML/KYC Ops Analyst - Business Banking
Bank of America, Charlotte, NC, United States
A leading financial institution in Charlotte, NC, is seeking an AML Ops Sr. Analyst to execute AML/KYC reviews and engage with Business Banking clients. The role requires strong communication skills, knowledge of U.S. AML/KYC frameworks, and proficiency in Microsoft 365. The ideal candidate will successfully manage workload and deliver quality results. This position offers a full-time work schedule with opportunities for professional growth and the chance to make an impact in the financial sector.
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