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Financial Services Risk Manager/Analyst Banking & Finance Regulatory Compliance Specialist

AML​/KYC Refresh Specialist – Global Operations

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Bank of America
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Financial Services, Risk Manager/Analyst, Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services corporation is seeking an analytical professional to provide research, reporting, and analytical support for Global Markets sales and trading. The role involves maintaining client portfolios, conducting analyses, and ensuring compliance with AML/KYC regulations. Candidates should have strong Excel skills and two or more years of financial services experience. Opportunities are available to work in a collaborative environment focused on enhancing client experiences and delivering risk management solutions.
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