More jobs:
Global Financial Crimes Investigator
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-09-05
Listing for:
Bank of America
Full Time
position Listed on 2026-09-05
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 is hiring a Global Financial Crimes Compliance Investigator to conduct end-to-end investigations across lines of business including Special Investigations, Global Markets, and Global Wealth & Investment Management. You will handle fraud and money-laundering cases, prepare SARs, and report findings to senior stakeholders to mitigate regulatory and operational risks.
The role requires at least five years of experience, strong knowledge of FINRA/SEC regulations, and CAMS
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