Investigations Manager: AML & Fraud Risk Lead
Listed on 2026-10-20
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Bank of America is seeking an Investigations Manager to lead a team of Investigations Analysts, oversee quality, productivity, and risk management, and partner with stakeholders to address investigative trends. The role emphasizes leadership, decision-making, and collaboration across teams in a fast-paced financial environment.
The position focuses on coaching, developing staff, and ensuring documentation and regulatory compliance across investigations, with a strong emphasis on timely SAR
This is a genuine position to take on the Investigations Manager: AML & Fraud Risk Lead role at Bank of America.
This posting is for the Investigations Manager: AML & Fraud Risk Lead role at Bank of America, based in Charlotte, NC, United States.
We are looking to fill the Investigations Manager: AML & Fraud Risk Lead position at Bank of America in Charlotte, NC, United States.
(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).