Global Financial Crimes Investigations Lead
Bank of America
Bank of America in the United States seeks a senior manager to oversee financial crimes investigations, including end-to-end cases of fraud, money laundering, or terrorist financing, and to ensure timely suspicious activity reporting. Lead a team of investigators, review cases, coordinate with law enforcement, strengthen internal controls, and drive risk management, training, and cross‑functional collaboration. #J-18808-Ljbffr Bank of America
Vacancy posted 14 hours ago
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