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GFCC Investigator - Brokerage AML & Financial Crimes
Job in
Jacksonville, Duval County, Florida, 32290, USA
Listed on 2026-06-03
Listing for:
Bank of America
Full Time
position Listed on 2026-06-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Bank of America is seeking a Global Financial Crimes Compliance (GFCC) Investigator in Jacksonville, Florida. The role involves conducting end-to-end investigations across various business lines, focusing on fraud, money laundering, and compliance risks.
The ideal candidate will have at least five years of relevant experience, a Bachelor's degree, and expertise in financial crimes compliance. Strong analytical skills and communication abilities are required, with the opportunity to work in a dynamic team environment.
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