AML Investigator - Financial Crimes & SAR Expert
Bank of America
Bank of America seeks a Global Financial Crimes Compliance (GFCC) Investigator in Charlotte, NC, to conduct end-to-end investigations related to financial fraud and compliance. In this role, you will ensure quality closure metrics, complete Suspicious Activity Reports (SAR), and partner with various stakeholders. Qualified candidates should possess a minimum of five years of relevant experience and a thorough understanding of retail brokerage products. This position supports a commitment to risk management and regulatory compliance within the financial sector. #J-18808-Ljbffr Bank of America
Vacancy posted 1 day ago
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