Global Financial Crimes Investigator — AML & SAR Expert
Bank of America Financial Center
Bank of America is seeking a Global Financial Crimes Compliance (GFCC) Investigator in Chicago, IL. This role focuses on handling end-to-end investigations specifically in Special Investigations and Global Markets. The Investigator will conduct complex investigations, including fraud, while ensuring compliance with closure and quality metrics. Qualified candidates should have five years of relevant experience, a Bachelor's degree, and knowledge in financial services compliance. The role comprises reporting findings and collaborating with stakeholders to resolve financial crime cases. #J-18808-Ljbffr Bank of America
Vacancy posted 4 days ago
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