Global Financial Crimes Investigations Lead
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-08-03
Listing for:
Bank of America
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst
Job Description & How to Apply Below
Bank of America in the United States seeks a senior manager to oversee financial crimes investigations, including end-to-end cases of fraud, money laundering, or terrorist financing, and to ensure timely suspicious activity reporting.
Lead a team of investigators, review cases, coordinate with law enforcement, strengthen internal controls, and drive risk management, training, and cross‑functional collaboration.
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