Senior Global Financial Crimes Investigator
Listed on 2026-11-04
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Bank of America is seeking an Investigator to perform end-to-end investigations across external financial crimes activities. You will conduct routine to complex investigations, including fraud, money laundering, or terrorist financing, and act as liaison to law enforcement as required.
The role involves reporting investigation facts to identify operational or compliance risks, and timely SAR submissions to regulators. Strong knowledge of BSA/AML and collaboration with GFC and FLU are essential.
We invite applications for the Senior Global Financial Crimes Investigator position located in Jacksonville, FL, United States.
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This posting is for the Senior Global Financial Crimes Investigator role at Bank of America, based in Jacksonville, FL, United States.
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