Confidential
Confidential
Charlotte, NC
Full-time
Administration / Clerical
Posted on September 17, 2018
VP, GLOBAL FINANCIAL CRIMES COMPLIANCE SPECIALIST sought by Bank of America, N.A. to work with stakeholders to identify Anti-money laundering (AML) risks/typologies, data avilability, & suspicious transaction detection strategies. Reqs: Bach degree or equiv. & 5 yrs exp. Must incl. 5 yrs of exp in: using SAS & SQL prog apps to provide data manipulation & univariate analysis & performing modeling techniques. In the alt, employer will accept Mast degree or equiv & 3 yrs exp. or equiv. Job site: Charlotte, NC. Ref # 2567254 & submit resume to Bank of America, N.A. NY1-050-03-01, 50 Rockefeller Plaza, New York, NY 10020. No phone calls or e-mails. EOE.