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© All Rights Reserved. ApplyBlast.com
Bank of America
The Financial Crimes Analytics Senior Analyst at Bank of America serves as a subject matter expert in identifying and evaluating financial crimes, assembling and assessing relevant information, and communicating risk insights to senior leadership and stakeholders. The role involves influencing risk mitigation decisions, guiding junior analysts, and collaborating with law enforcement and internal teams to ensure effective compliance with AML, sanctions, and fraud regulations.
Headquarters
Charlotte, North Carolina, United States
Company Size
10001+ employees
Founded
1968
Bank of America is a leading financial services company offering banking, credit cards, loans, and Merrill Investing. Its mission is to help make financial lives better through the power of every connection. The bank emphasizes accessible, customer-focused financial tools and a broad suite of services for individuals and businesses.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Bank of America.
Bank of America didn’t post a salary, so this is our estimate from similar listings.
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