Position:
Global Financial Crimes AML Analyst - Assistant Vice President at Bank of America
Location:
Charlotte, North Carolina, United States
Found email addresses for Jonathan Baxley:
Found phone for Jonathan Baxley:
Prospect analytics
Nov 2025 - Current
Apr 2024 - Oct 2025
Jun 2022 - Aug 2022
Jun 2018 - May 2022
Their professional focus is Anti-Money Laundering, Bank Secrecy Act, and Financial Risk Management across 3 core areas.
Jonathan holds CAMS certifications.
Finance at North Carolina State University
Bachelor of Business Administration - BBA at North Carolina State University
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.