Global Financial Crimes Investigator | AML & SAR Analyst
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Bank of America in New York is seeking an investigator to conduct financial crime investigations, assess risk, and expedite potentially suspicious activity. You will analyze customer and transactional data, document findings, and ensure decisions comply with regulatory requirements and enterprise policies.
Responsibilities include completing investigations to meet quality and production expectations, filing SARs, reporting to senior stakeholders, and managing the full lifecycle from initial
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