AML Investigations Analyst — Drive Financial Crime Impact
Bank of America ATM
Bank of America is seeking an AML Investigator to conduct financial crime investigations and assess suspicious activity. You will analyze complex customer and transactional data, document findings, and escalate risk as required. The role requires strong analytical abilities, attention to detail, and the ability to manage multiple investigations while meeting regulatory requirements. This position is on-site in the Phoenix area and offers growth opportunities within a large, inclusive #J-18808-Ljbffr Bank of America
Vacancy posted 2 days ago
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