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Senior Financial Crimes Investigator: AML & Investigations
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-22
Listing for:
Bank of America
Full Time
position Listed on 2026-08-22
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 seeks an experienced investigator in Phoenix to oversee financial crimes investigations. You will conduct various investigations including money laundering and fraud, ensuring compliance and quality in case handling.
The ideal candidate possesses strong experience in financial investigations, relevant certifications, and a commitment to regulatory compliance. The position offers a salary between $90,000 and $115,000 annually.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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