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Global Financial Crimes Governance & Reporting Specialist
Job in
Clarendon, Columbus County, North Carolina, 28432, USA
Listed on 2026-01-05
Listing for:
Bank of America
Full Time
position Listed on 2026-01-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking a Global Financial Crimes Specialist in Clarendon, North Carolina. This role focuses on compliance with money laundering, fraud prevention, and risk management practices. Responsibilities include maintaining investigations processes, supporting reporting to senior leaders, and contributing to governance routines. Ideal candidates will possess a Bachelor's degree and strong skills in critical thinking and communication. This position offers competitive benefits that support employee wellbeing and flexibility.
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