Senior Financial Crimes Investigator – Brokerage; Global
Listed on 2026-09-30
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Bank of America is hiring for an investigations professional to conduct end-to-end financial crimes investigations, including fraud, money laundering, and terrorist financing. The role liaises with law enforcement and coaches investigators to improve case quality and documentation.
The ideal candidate has 5+ years in AML/financial crimes investigations, with knowledge of investments and securities, FINRA SIE/Series 7, and strong Excel skills.
The Senior Financial Crimes Investigator – Brokerage (Global) position in the Legal field is open for applications.
Are you ready to take on the Senior Financial Crimes Investigator – Brokerage (Global) role at Bank of America?
We would love to welcome a new Senior Financial Crimes Investigator – Brokerage (Global) to our organisation in SD, United States.
For the Senior Financial Crimes Investigator – Brokerage (Global) position at Bank of America, we are reviewing applications now.
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