AML Investigator: Brokerage & Financial Crimes
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst
Bank of America is seeking a Global Financial Crimes Compliance (GFCC) Investigator to conduct end-to-end investigations across lines of business, focusing on fraud, money laundering, and regulatory reporting. The role involves preparing SAR filings, coordinating with front line units, and ensuring closure against quality metrics.
Responsibilities include reporting findings to senior stakeholders, supporting risk mitigation, and performing quality controls within an investigative team.
The following position is for a AML Investigator:
Brokerage & Financial Crimes with Bank of America.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML Investigator:
Brokerage & Financial Crimes role in the description above.
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