- Bank of America (Phoenix, AZ)
- Operations Control Analyst - KYC Contact Center Bi-Lingual Phone Agent - Bilingual - Spanish Required Phoenix, Arizona **Job Description:** At Bank of ... for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank's Financial Crimes Enterprise Policy and the… more
- Bank of America (Chandler, AZ)
- Operations Control Analyst -...bilingual call center role within Consumer Anti-Money Laundering (AML) Operations in the Know Your Customer ( KYC ) ... for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank's Financial Crimes Enterprise Policy and the… more