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Global Financial Crimes Investigator — AML & Fraud Expert
Job in
Jacksonville, Duval County, Florida, 32290, USA
Listed on 2026-08-07
Listing for:
Bank of America
Full Time
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Bank of America in Jacksonville, FL is seeking an Investigator to conduct end-to-end investigations across financial crimes, including fraud, money laundering, and terrorist financing, coordinating with GFC and front-line units to resolve cases.
The role focuses on closing cases to quality standards, reporting findings for regulatory submissions, and maintaining knowledge of BSA/AML requirements while working in an in-office culture that supports growth and collaboration.
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