Senior AML Investigator - Brokerage & Financial Crimes
Bank of America ATM
Bank of America is seeking a Global Financial Crimes Compliance Investigator in Phoenix, Arizona. This position involves end-to-end investigations related to financial crimes, including fraud and money laundering. Candidates should have at least five years of related experience and a deep understanding of Retail Brokerage Products. Key responsibilities include completing investigations that meet quality metrics, drafting Suspicious Activity Reports, and collaborating with senior stakeholders. Benefits and a discretionary incentive plan are also offered. #J-18808-Ljbffr
Vacancy posted 5 days ago
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