Global Financial Crimes Investigator — SAR & Risk Analysis
Bank of America ATM
Bank of America is seeking an Investigator to perform end-to-end financial crime investigations across business lines. You will handle complex cases involving fraud, money laundering, and terrorist financing, coordinating with law enforcement as required. The role emphasizes timely SAR filings, risk assessment, and collaboration with Global Financial Crimes teams to identify operational and compliance risks and ensure high-quality investigative outcomes. #J-18808-Ljbffr Bank of America
Vacancy posted 1 day ago
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