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Global Financial Crimes Investigator
Job in
Jacksonville, Cherokee County, Texas, 75766, USA
Listed on 2026-09-04
Listing for:
Bank of America
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Bank of America is seeking a Global Financial Crimes Compliance (GFCC) Investigator to conduct end-to-end investigations across multiple lines of business, including Special Investigations, Global Markets, or Global Wealth and Investment Management. The role focuses on fraud, money laundering, and terrorist financing with timely SAR submissions to regulators.
Responsibilities include completing investigations to meet closure metrics, reporting facts to senior stakeholders, and collaborating with
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