Global Financial Crimes Investigator
Bank of America ATM
Bank of America is seeking an experienced investigator to manage complex cases within the Global Financial Crimes program. The role focuses on timely SAR filings, regulatory liaison, and risk identification across retail brokerage products. You will collaborate with FLU, GFC, and senior stakeholders to ensure robust investigative outcomes. Ideal candidates hold 5+ years in financial crimes, FINRA licenses or equivalent, and a strong grasp of AML regulations, due diligence, and risk governance. #J-18808-Ljbffr
Vacancy posted 20 hours ago
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