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AML Compliance Analyst at Bank of America|New York, New York, United States

Position:

AML Compliance Analyst at Bank of America

Location:

New York, New York, United States

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Last updated: 2026-03-09
Updated: 2026-03-09

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Work Experience 9 years

AML Compliance Analyst at Bank of America

Jul 2025 - Current

Crypto AML Analyst at Coinbase

Dec 2024 - Current

AML SAR Writer at Bank of China USA

May 2018 - Nov 2024

Case Investigator at APPLE BANK FOR SAVINGS

Nov 2017 - Feb 2018

AML Analyst and SAR Writer at Citi

Feb 2017 - Nov 2017

James started working in 2017, then the employee has changed 4 companies and 4 jobs. On average, James works for one company for 1 year 11 months.

Frequently Asked Questions

What is James's minimum period of employment in the companies?

James's minimum period of employment in various companies is 3 months.

What is James's average duration of employment for different companies?

On average, James works for one company for 2 years 6 months

What industries has James worked in?

James works in the Banking. Previously, James worked in the Financial Services.

What positions has James held before?

Previously, James worked as a Crypto AML Analyst, and AML SAR Writer, and Case Investigator, and AML Analyst and SAR Writer.

How do I contact James?

James's phone number is +1-323-***-**03. Sign up to get contact details.

Who is the Chairman & CEO of the Bank of America?

The Chairman & CEO of the Bank of America is Brian Moynihan

Who are James's peers at other companies?

James's peers at other companies are Nicolas Dolce and Sadeem and Wendy Adelabu

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