Global Financial Crimes Investigations Leader
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Risk Manager/Analyst
Bank of America is seeking a senior professional to oversee investigations related to fraud, money laundering, and terrorist financing. You will ensure timely regulatory reporting and manage interactions with law enforcement as required.
The role includes leading a team of investigators, ensuring accuracy in case delivery, and maintaining strong internal controls and risk management across financial crimes activities.
Our organisation is growing, and we are hiring a Global Financial Crimes Investigations Leader in Jacksonville, FL, United States.
Our team is growing, and we are hiring a Global Financial Crimes Investigations Leader in Jacksonville, FL, United States.
This role is for the Global Financial Crimes Investigations Leader role at Bank of America.
We are seeking a motivated Global Financial Crimes Investigations Leader to join Bank of America in Jacksonville, FL, United States.
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