Financial Crimes Investigations Analyst - AML & Risk
NBMBAA
Bank of America is seeking an AML investigator to conduct financial crime investigations, assess patterns, and escalate complex cases from initial review through resolution. You'll document findings, prepare SARs, and communicate risk-based decisions to stakeholders, while ensuring compliance with regulatory requirements and internal policies. Strong analytical, written communication, and time-management skills are essential. #J-18808-Ljbffr NBMBAA
Vacancy posted 1 day ago
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