Global Financial Crimes Investigations Lead
Bank of America
Bank of America is seeking an experienced leader to oversee financial crimes investigations across lines of business. You will supervise end-to-end investigative activities related to fraud, money laundering, and terrorist financing, ensuring timely reporting and effective coordination with law enforcement. The role emphasizes risk management, controls evaluation, and collaboration with Front Line Units to resolve issues while maintaining strong regulatory compliance and governance. #J-18808-Ljbffr Bank of America
Vacancy posted 2 days ago
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