Global Financial Crimes Investigator – AML & Fraud
Job in
Las Vegas, Clark County, Nevada, 89105, USA
Listed on 2026-08-09
Listing for:
Bank of America
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Banking & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Bank of America is seeking a Global Financial Crimes Compliance (GFCC) Investigator to perform end-to-end investigations across one or more lines of business. You will handle cases involving external financial crimes, including fraud, money laundering and terrorist financing, and liaise with law enforcement as required.
The role requires strong analytical skills, experience in AML/financial crimes, and the ability to communicate findings clearly to senior stakeholders while ensuring regulatory
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