Global Financial Crimes Investigator & Risk Trainer
Bank of America
Bank of America is seeking an AML investigator to support the execution of money laundering, economic sanctions, and fraud compliance programs. The role involves assisting Global Financial Crimes executives and managers with identifying and mitigating compliance and operational risks within the CORM framework. The position covers policy reviews, risk reporting, regulatory change monitoring, and training delivery for new hires and experienced investigators. #J-18808-Ljbffr Bank of America
Vacancy posted 2 days ago
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