Global Financial Crimes Investigations Leader
Listed on 2026-11-04
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Bank of America in Phoenix seeks a senior manager to oversee financial crimes investigations and regulatory reporting. You will lead end-to-end investigations across lines of business, review cases for accuracy, and coordinate with law enforcement and regulators as needed.
The role emphasizes risk management, team leadership, and robust AML controls in a dynamic banking environment, with in-office collaboration and opportunities for career growth.
For the Global Financial Crimes Investigations Leader position at Bank of America, we are reviewing applications now.
This role, Global Financial Crimes Investigations Leader at Bank of America, could be your next move.
Are you ready to take on the Global Financial Crimes Investigations Leader role at Bank of America?
We would love to welcome a new Global Financial Crimes Investigations Leader to our organisation in Phoenix, AZ, United States.
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