Global Financial Crimes Investigator — AML & SAR Expert
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-06
Listing for:
Bank of America
Full Time
position Listed on 2026-08-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Bank of America is seeking a Global Financial Crimes Compliance Investigator in Charlotte to conduct end-to-end investigations of external financial crimes, including fraud and money laundering, across lines of business. You will manage case lifecycle from initial review to resolution and report findings to senior stakeholders.
The role requires five years of relevant experience, knowledge of AML/BSA, and strong written and verbal communication.
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