- Bank of America (Charlotte, NC)
- …**Line of Business Job Description:** The Global Banking & Global Markets Anti-Money Laundering ( GB / GM AML ) organization is a central control function which ... governs, facilitates, and oversees the global end-to-end GB / GM AML program across...AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh… more