Global Financial Crimes Specialist: AML Surveillance
Listed on 2026-10-16
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, FinTech
Bank of America is seeking a Global Financial Crimes (GFC) Specialist on the Institutional Surveillance team within the FIU
- Surveillance group. The role focuses on identifying and mitigating new and emerging financial crime risks across institutional clients, products, and services, using data analytics to drive manual surveillance and referrals to FCI.
You will partner with FIU
- Detection, FCI, GCOR, Legal, and other stakeholders to implement regulatory requirements, enhance surveillance
This role, Global Financial Crimes Specialist: AML Surveillance at Bank of America, could be your next career step.
The following role is for a Global Financial Crimes Specialist: AML Surveillance with Bank of America.
Our organisation is growing, and we are hiring a Global Financial Crimes Specialist: AML Surveillance in Atlanta, GA, United States.
This role is for the Global Financial Crimes Specialist: AML Surveillance role at Bank of America.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).