Global Financial Crimes Investigations Leader
Bank of America ATM
Bank of America is seeking a GFC Investigations Risk Manager to lead financial crimes risk management, policy development, and regulatory compliance. The role collaborates with Front Line Units and Control Functions to strengthen controls and improve investigative outcomes. The candidate will monitor regulatory changes, drive process improvements, and provide subject matter expertise to reduce risk while influencing strategic direction across end-to-end investigations. #J-18808-Ljbffr Bank of America
- Bank of America seeks an experienced AML investigations coach to support end-to-end financial crimes investigations across multiple lines of business. The role includes coaching investigators, delivering strategic insights, and ensuring high-quality case dispositions. The...Financial
$90k - $115k
...common purpose to help make financial lives better through the power... ...for performing end-to-end investigations or investigations support functions... ...of external financial crimes activities across one or... ...compliance risks and partners with Global Financial Crimes (GFC)...FinancialFull timeWork at officeShift workDay shift- Bank of America is seeking an AML investigator to support the execution of money laundering, economic sanctions, and fraud compliance programs. The role involves assisting Global Financial Crimes executives and managers with identifying and mitigating compliance and operational...Financial
- ...common purpose to help make financial lives better through the power... ...for performing end‑to‑end investigations or investigations support functions... ...of external financial crimes activities across one or... ...compliance risks and partners with Global Financial Crimes...FinancialWork at officeFlexible hoursShift workDay shift
$90k - $115k
...common purpose to help make financial lives better through the power... ...for performing end-to-end investigations or investigations support functions... ...of external financial crimes activities across one or... ...compliance risks and partners with Global Financial Crimes (GFC)...FinancialWork at officeShift workDay shift- ...America is seeking an experienced AML Compliance Manager to lead financial crimes risk programs across the organization. You will collaborate... ...include policy development, risk reporting to GC&OR leaders, monitoring regulatory changes, and guiding remediation efforts...Financial
- Bank of America is seeking a Global Financial Crimes Compliance (GFCC) Investigator to conduct end-to-end investigations across multiple lines of business, focusing on Special Investigations, Global Markets, or Global Wealth and Investment Management. Responsibilities...Financial
- ...common purpose to help make financial lives better through the... ...responsibilities include assisting Global Financial Crimes executives and managers... ...Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders... ...Delivery Facilitate new hire AML investigator training programs....FinancialWork at officeFlexible hoursShift workDay shift
- ...purpose to help make financial lives better through the... ...requirements. The GFC Investigations Risk Manager plays a... ...risks within financial crimes investigations, assessing... ...reporting to Global Compliance & Operational... ...Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior...FinancialWork at officeShift workDay shift
$90k - $115k
Bank of America seeks an experienced investigator in Phoenix to oversee financial crimes investigations. You will conduct various investigations including money laundering and fraud, ensuring compliance and quality in case handling. The ideal candidate possesses strong...Financial- Bank of America is seeking an AML Investigator to conduct financial crime investigations and assess suspicious activity. You will analyze complex customer and transactional data, document findings, and escalate risk as required. The role requires strong analytical abilities...Financial
- Pathward, N.A. is seeking a Financial Crimes Analyst to analyze and investigate customer and transactional activity to identify suspicious patterns and to file SARs/CTRs with regulatory agencies as required. You will manage multiple workstreams, maintain production standards...FinancialRemote job
$86k - $124k
...claims support? Join ESIS, a leader in risk management and... ...files at key checkpoints for investigation quality, medical management,... ...distribution capabilities, exceptional financial strength, underwriting... ...and local operations globally. At Chubb, we are committed...FinancialWork experience placementWork at officeLocal areaHome office$150k - $250k
...operation of the 650+ employee Global Servicing Team and the... ...team of Operations Servicing Leaders to champion performance, optimization... ...of 8 years' experience in financial services, collections,... ...test, submit to a background investigation and submit fingerprints as part...FinancialFull timeWork experience placementLocal areaRemote workWork from homeRelocationVisa sponsorshipWork visaMonday to Friday- ...a Senior Manager, Business Development - Dynamics 365 to lead global efforts for Cat Converge Suite, focusing on pipeline creation,... ...dealer adoption via a value-led engagement model and scalable dealer interaction #J-18808-Ljbffr Caterpillar Financial Services CorporationFinancial
- Busey Bank is seeking a Financial Crimes Risk and Governance Manager to guide design and governance of the fraud risk program. You will... ...implementation of real-time monitoring. Provide expert guidance on investigations and regulatory expectations, driving improvements across...FinancialRemote job
- ...Job Title* Lead Consultant | Development Methodology | Infosys Global Agile methodologyWork Location : PhoenixAZ85006 Vendor Rate* $7... ...Coordinate with Finance teams on invoicing cycles, rate validation, and financial reconciliations6.Track budget vs. actuals, forecast burn, and...Financial
- ...Anti-Money Laundering Analyst for a 6-month temp to perm position in Phoenix, AZ. The role involves conducting investigations and analyzing suspicious financial activities, ensuring compliance with legal standards. Candidates should have at least two years of experience...FinancialPermanent employmentTemporary work
- Crowe is seeking a Financial Crime QC Senior Analyst to perform advanced transaction activity reviews, investigations, EDD reviews, and quality control to ensure regulatory compliance. The role includes coaching and mentoring Analysts across the team with minimal travel...Financial
$150k - $250k
...operation of the 650+ employee Global Servicing Team and the... ...team of Operations Servicing Leaders to champion performance, optimization... ...of 8 years' experience in financial services, collections,... ...test, submit to a background investigation and submit fingerprints as part...FinancialWork experience placementLocal areaRemote workWork from homeRelocationVisa sponsorshipWork visaMonday to Friday- Bank of America is seeking a seasoned regulatory data and compliance professional to lead financial crimes policies, risk reporting, and regulatory monitoring. You will collaborate with Front Line Units and Control Functions to ensure policies meet regulatory requirements...Financial
$149.6k - $202.4k
Our Site Leader plays a crucial role in exceeding expectations and providing a superb customer... ...potential as we continue to grow our global footprint. Strategic Responsibilities &... ...functional area, including safety, productivity, financial and labor planning, and operational goals...FinancialHourly payFlexible hours- ...Responsibilities As a Tech/Media/Telecom (TMT) Region Leader, you will play a key role in winning,... ...your region as well as across our global TMT practice. Additional... ...upcoming contracts/projects in terms of financials, but also staffing and delivery strategies...FinancialLocal area
$176k - $272.7k
...the position of Water Treatment Sector Leader. In this leadership role, you can apply... ...and technologies across North America and globally. Use this knowledge to (1) identify and... ...cross-sector integration; business and financial awareness.Key Qualifications and Experience...FinancialFull timeTemporary workPart timeCasual workLocal areaFlexible hours$140k - $185k
...the world’s leading internet financial platform companies, building... ...foundation of a more open, global economy through digital assets... ...through in-depth customer investigations and continuous monitoring of... ...money laundering, financial crimes and terrorist financing through...FinancialRemote workFlexible hours$248.39k
...seeking an Energy and Power Discipline Leader. This is an exciting opportunity to support... ...), including business modeling, financial planning, planning for operations, advising... ...successful completion of a background investigation including criminal history. Criminal history...FinancialWork experience placementH1bLocal area- Gray Media’s Arizona's Family is seeking an Investigative True Crime Reporter who owns the scope of True Crime Arizona. You will lead research, development, and execution of our weekly live show and craft digital-first content across platforms. You bring investigative...
- EY is seeking a Tax Functional Leader in Phoenix, Arizona, to lead tax processes, drive service delivery, and mentor a team of tax professionals... ...offers an opportunity to make a significant impact within EY’s Financial Services Organization. EY provides a comprehensive benefits...Financial
- ...Program Managers with governance and compliance activities 5.Coordinate with Finance teams on invoicing cycles, rate validation, and financial reconciliations 6.Track budget vs. actuals, forecast burn, and financial variances Minimum years of experience*: 10 years...FinancialContract work
$103.75k - $174.75k
...compliance, technology, operational risk, financial accounting, data analytics, and banking... ...seeking an experienced Audit Senior Manager - Global Servicing in a hybrid role located in the... ...feedback on work papersServe as a People Leader, providing mentorship, coaching, and...FinancialWork at officeWorldwide
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Global Financial Crimes Investigations Leader. Be the first to apply!
- healthcare team leader Phoenix, AZ
- compliance team leader Phoenix, AZ
- integration team lead Phoenix, AZ
- team coordinator Phoenix, AZ
- clinical nurse leader Phoenix, AZ
- mobile team lead Phoenix, AZ
- group finance manager Phoenix, AZ
- team leader full time Phoenix, AZ
- executive team lead asset protection Phoenix, AZ
- group operations director Phoenix, AZ


