Senior Global Financial Crimes Investigator
Bank of America
Bank of America in Plano, Texas is seeking a dedicated professional for end-to-end investigations of financial crimes, including fraud and money laundering. This role demands expertise in compliance, along with strong analytical and coaching skills. The ideal candidate will have at least 5 years of experience in financial crimes investigations, a Bachelor's degree, and proficiency in Microsoft Excel. Competitive compensation and comprehensive benefits are offered, along with opportunities for career advancement. #J-18808-Ljbffr Bank of America
Vacancy posted 1 day ago
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