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Global Financial Crimes Investigations Leader
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
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Bank of America is seeking a GFC Investigations Risk Manager to lead financial crimes risk management, policy development, and regulatory compliance. The role collaborates with Front Line Units and Control Functions to strengthen controls and improve investigative outcomes.
The candidate will monitor regulatory changes, drive process improvements, and provide subject matter expertise to reduce risk while influencing strategic direction across end-to-end investigations.
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