Global Financial Crimes Investigator — End-to-End AML & Fraud
Bank of America Financial Center
Bank of America is seeking a Global Financial Crimes Compliance Investigator in Charlotte, NC. This role involves conducting investigations on external financial crimes, including fraud and money laundering. The ideal candidate will have a minimum of five years of relevant experience, strong communication skills, and a knowledge of financial crimes. The position requires collaboration with law enforcement and managing the full lifecycle of investigations. Join a supportive in-office culture with opportunities for career development and well-being benefits. #J-18808-Ljbffr Bank of America
Vacancy posted 4 days ago
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