More jobs:
Senior Financial Crimes Investigator: AML & Investigations
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-07-08
Listing for:
Bank of America
Full Time
position Listed on 2026-07-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Bank of America is seeking an experienced professional for investigating financial crimes in Chicago. The role involves conducting complex investigations, managing reports, and ensuring compliance with regulations.
The ideal candidate has over 5 years of financial crimes experience, strong knowledge of investments and securities, and relevant FINRA licenses. The environment promotes growth with significant benefits and opportunities for career development.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(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).
(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).
Search for further Jobs Here:
×