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Global Financial Crimes Investigator: AML & Fraud Case Lead
Job in
Jacksonville, Duval County, Florida, 32290, USA
Listed on 2026-06-19
Listing for:
Bank of America
Full Time
position Listed on 2026-06-19
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 looking for an experienced Investigator to perform end-to-end investigations related to financial crimes, including fraud and money laundering. This role requires a deep understanding of AML regulations and strong analytical skills.
The ideal candidate will have at least five years of relevant experience and will be responsible for overseeing investigations, preparing reports, and liaising with law enforcement when necessary. This position operates during the 1st shift, totaling 40 hours per week.
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