Global Financial Crimes Investigator
Bank of America
Bank of America is seeking an GFCC Investigator to conduct end-to-end investigations across lines of business, focused on special investigations, global markets, or wealth management. You will report facts to identify operational and compliance risks and file SARs promptly. The role requires at least five years of relevant experience, FINRA licenses, and CAMS certification. You will collaborate with GFCC Risk Management and frontline units to resolve investigations and ensure quality results. #J-18808-Ljbffr Bank of America
Vacancy posted 1 day ago
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