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Global Financial Crimes Investigator — Investigations Leader
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-29
Listing for:
National Black MBA Association
Full Time
position Listed on 2026-08-29
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 in New York is seeking an Investigator to perform end-to-end investigations of external financial crimes across lines of business. You will handle cases from fraud, money laundering and AML programs, ensuring timely closure and accurate SAR submissions to regulators and law enforcement.
The role requires heavy analysis, liaison with GFC and front line units, and adherence to BSA/Patriot Act requirements, with collaborative support across teams in a dynamic financial crimes
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