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Global Financial Crimes Investigator & Risk Trainer
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-09-08
Listing for:
Bank of America
Full Time
position Listed on 2026-09-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Bank of America is seeking an AML investigator to support the execution of money laundering, economic sanctions, and fraud compliance programs. The role involves assisting Global Financial Crimes executives and managers with identifying and mitigating compliance and operational risks within the CORM framework.
The position covers policy reviews, risk reporting, regulatory change monitoring, and training delivery for new hires and experienced investigators.
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