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Global Financial Crimes Investigator: Investigations Lead
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-07
Listing for:
Bank of America
Full Time
position Listed on 2026-08-07
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 in Las Vegas seeks a Global Financial Crimes Compliance Investigator to conduct end-to-end investigations of external financial crimes across lines of business, including fraud, money laundering, and terrorist financing, with liaison to law enforcement as required.
The role emphasizes handling case lifecycle, SAR submissions, risk identification, and collaboration with GFCC Management and Front Line Units to resolve investigations while maintaining quality metrics.
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