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Financial Crime

Global Banking Financial Crimes Lead

Job in Chandler, Maricopa County, Arizona, 85249, USA
Listing for: Bank of America
Full Time position
Listed on 2026-01-08
Job specializations:
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
A leading financial institution is seeking a Global Financial Crime Lead in Chandler, Arizona. This role requires a minimum of 7 years of experience in financial services with a focus on compliance and risk management related to money laundering and fraud. The ideal candidate will be a self-motivated leader capable of influencing change and will be tasked with refining and executing compliance strategies.

Join us for an opportunity to impact financial security within a committed in-office culture.
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