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GFC Investigator – Brokerage & AML​/Fraud; SAR

Job in Jacksonville, Duval County, Florida, 32290, USA
Listing for: Bank of America
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 68500 - 100000 USD Yearly USD 68500.00 100000.00 YEAR
Job Description & How to Apply Below
Position: GFC Investigator – Brokerage & AML/Fraud (SAR)
A leading financial institution in Jacksonville, Florida is searching for a GFCC Investigator. The role involves conducting investigations focused on fraud, compliance, and operational risks. Candidates should have at least five years of relevant experience and possess an understanding of Retail Brokerage Products. A Bachelor's degree in a related field is required along with qualifications like FINRA exams or experience in financial services.

The position offers a competitive salary range of $68,500 - $100,000 annually, with industry-leading benefits.
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