Global Financial Crimes Investigator
Job in
Fort Worth, Tarrant County, Texas, 76102, USA
Listed on 2026-09-09
Listing for:
Bank of America
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Bank of America is seeking an experienced investigator to manage complex cases within the Global Financial Crimes program. The role focuses on timely SAR filings, regulatory liaison, and risk identification across retail brokerage products.
You will collaborate with FLU, GFC, and senior stakeholders to ensure robust investigative outcomes. Ideal candidates hold 5+ years in financial crimes, FINRA licenses or equivalent, and a strong grasp of AML regulations, due diligence, and risk governance.
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