Global Financial Crimes Investigator
Listed on 2026-10-06
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Finance & Banking
Financial Crime
Bank of America in New York is seeking a Financial Crime Investigator to conduct complex investigations, assess risk, and determine next steps in accordance with regulatory requirements. You will gather information, document findings, and prepare SAR filings with accuracy and timeliness.
The role requires strong analytical skills, excellent communication, and the ability to manage multiple investigations under pressure.
This role is for the Global Financial Crimes Investigator role at ghr.
This opportunity is part of our work in Finance.
The advertised compensation is 69..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Global Financial Crimes Investigator role in the description above.
We appreciate your interest in this position.
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