Global Financial Crimes Investigator: SARs & Investigations Lead
Bank of America ATM
Bank of America Corporation is seeking a GFCC Investigator to perform end-to-end investigations across multiple lines of business, including Special Investigations, Global Markets, and Global Wealth and Investment Management. The role involves completing investigations that meet closure and quality metrics, filing Suspicious Activity Reports (SAR) with regulators, and reporting facts to senior stakeholders to identify operational or compliance risks. #J-18808-Ljbffr Bank of America Corporation
Vacancy posted 2 days ago
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