Global Financial Crimes Investigator — End-to-End AML & Fraud
Bank of America
Bank of America in Tampa is seeking a Global Financial Crimes Compliance Investigator to manage investigations of suspicious financial activities. This role involves conducting detailed inquiries into fraud, money laundering, and terrorist financing. The ideal candidate will possess at least five years of relevant experience, excellent communication skills, and knowledge of financial crime typologies. Join us to make a difference in financial compliance and security. #J-18808-Ljbffr Bank of America
Vacancy posted 5 days ago
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