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Global Financial Crimes Investigator & AML Coaching Lead
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-09-09
Listing for:
Bank of America
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Bank of America seeks an experienced AML investigations coach to support end-to-end financial crimes investigations across multiple lines of business. The role includes coaching investigators, delivering strategic insights, and ensuring high-quality case dispositions.
The candidate will review SARs, support risk mitigation, and collaborate with GFCI Management and frontline units to strengthen investigative procedures.
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