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Senior Global Financial Crimes Investigator
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-07-09
Listing for:
Bank of America
Full Time
position Listed on 2026-07-09
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Bank of America in Dallas is seeking an individual for a role focused on investigations into financial crimes. You will conduct thorough investigations, assess compliance risks, and work with law enforcement as needed.
The ideal candidate should have at least 5 years of experience in financial investigations, along with FINRA licenses. The position includes potential for discretionary incentives and access to industry-leading benefits.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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