GFC Investigator - Brokerage AML & Fraud Investigations
Bank of America
Bank of America is seeking a Global Financial Crimes Compliance Investigator in New York to conduct end-to-end investigations across lines of business, focusing on fraud, money laundering, and related risks. You will complete SARs timely, report facts to stakeholders, and collaborate with GFCC teams to mitigate compliance risks. The role requires at least five years of experience, knowledge of retail brokerage products, FINRA licenses, and strong data analysis, communication, and leadership #J-18808-Ljbffr Bank of America
Vacancy posted more than 2 months ago
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