Investigations Manager: AML Risk & Team Leadership
Listed on 2026-10-17
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Management
Regulatory Compliance Specialist, Risk Manager/Analyst -
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Bank of America is seeking an Investigations Manager to lead and develop a team of investigators, ensuring high-quality investigations and regulatory compliance. You will guide complex cases, oversee SAR submissions, and partner with senior leaders to share trends and risk insights.
The role requires strong leadership, analytical skills, and a firm grasp of AML, financial crimes, and risk management in a fast-paced environment.
Are you ready to take on the Investigations Manager: AML Risk & Team Leadership role at Bank of America?
We invite applications for the Investigations Manager: AML Risk & Team Leadership position located in Phoenix, AZ, United States.
The following opportunity is for a Investigations Manager: AML Risk & Team Leadership with Bank of America.
Our team is growing, and we are hiring a Investigations Manager: AML Risk & Team Leadership in Phoenix, AZ, United States.
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