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AML Data Investigator: -Risk Detection & Insights

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Bank of America
Full Time position
Listed on 2026-01-26
Job specializations:
  • Finance & Banking
    Financial Services
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Position: AML Data Investigator: High-Risk Detection & Insights
A leading financial institution is seeking a candidate for an analytical support role in their Global Markets team. The individual will provide key research and reporting for securities and derivatives. Required qualifications include a bachelor's degree and experience in financial services. Attention to detail, proficiency in Microsoft Excel, and strong communication skills are essential.

This role offers an opportunity to contribute actively to compliance and risk management efforts within a dynamic environment.
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