Senior Investigator, Financial Crimes (Brokerage)
Bank of America ATM
Bank of America is seeking an experienced investigator to perform end-to-end investigations of external financial crimes across lines of business. You will review cases, coordinate with law enforcement, and provide coaching to improve case quality while documenting findings. Role requires 5+ years in financial crimes investigations, FINRA SIE/Series 7, and proficiency in Excel. Travel to multiple US offices may be involved; strong regulatory knowledge is essential. #J-18808-Ljbffr Bank of America
Vacancy posted 1 day ago
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