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Associate; Global Financial Crimes Specialist

Bank of America N.A.
locationPECK SLIP, NY 10038, USA
PublishedPublished: 3/28/2026
Protective Service
Full Time

Associate; Global Financial Crimes Specialist sought by Bank of America N.A. to support the execution of substantive money laundering, economic sanctions & fraud compliance & operational risk practices. Assist Global Financial Crimes executives & managers with activities that support the identification, escalation & timely mitigation of compliance & operational risks in alignment with the Compliance & Operational Risk Mgmnt (CORM) Program, the Financial Crimes & Global Compliance - Enterprise Policies & the Enterprise Fraud Risk Mgmnt Standards. Remote work may be permitted w/in a commutable distance from the worksite. Reqs: Bach. or equiv. & 2 yrs exp. in: Using JIRA & Agile to validate controls on big-data platforms & translating reqs into technical specs & test plans; Designing & maintaining ETL pipelines that process & normalize large datasets to feed data-screening & reporting systems. Salary: $200,000 - $200,000/year. Job Site: New York, NY. Req# 26009895. If interested apply online at www.bankofamerica.com/

careers or email your resume to bofajobs@bofa.com & reference the job title of the role & requisition number. No phone calls. EOE.

Required skills

  • Agile
  • JIRA
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