Global Financial Crimes Investigator - AML & Fraud Response
Bank of America
Bank of America is seeking an experienced investigator to perform end-to-end financial crime investigations across multiple lines of business. The role focuses on fraud, money laundering, and terrorist financing, with responsibilities from case initiation to closure and regulatory reporting. The ideal candidate has five years of relevant experience, strong AML knowledge, and excellent written communications. The investigator will collaborate with GFCC, FLU, and law enforcement as needed. #J-18808-Ljbffr Bank of America
Vacancy posted 3 days ago
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