Global Financial Crimes Investigations Leader
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-03
Listing for:
Bank of America
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Bank of America is looking for a senior investigator manager to oversee financial crimes investigations across multiple lines of business. You will supervise end-to-end investigations of fraud, money laundering, and terrorist financing, ensuring timely reporting to regulators and law enforcement, including SARs.
The role leads a team of investigators, drives quality controls, and partners with Front Line Units to mitigate risk while promoting an environment of inclusion and continuous
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×