Senior Global Financial Crimes Investigator - AML & SAR
Bank of America Corporation
Bank of America is seeking an Investigator to perform end-to-end investigations of external financial crimes across lines of business. Responsibilities include handling cases, preparing SARs for regulators, and coordinating with GFC management and frontline units. Strong AML knowledge and Excel analytics are required. The role requires experience in investigating fraud, money laundering, or terrorist financing, with the potential to liaison with law enforcement, and to ensure closure and quality #J-18808-Ljbffr Bank of America Corporation
Vacancy posted 1 day ago
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