More jobs:
Global Financial Crimes Investigator - End to End AML
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-06-18
Listing for:
Bank of America
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Bank of America is hiring for an Investigator responsible for end-to-end investigations of financial crimes including fraud and money laundering. Candidates must have a minimum of five years experience and expertise in regulatory compliance.
Key duties include managing fraud investigations, preparing SARs, and reporting findings to senior management. The role requires strong analytical and communication skills, and a Bachelor's Degree in a related field is preferred.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×