Bank of America seeks an Investigator in the Global Financial Crimes team to conduct end-to-end investigations across lines of business, including complex cases of fraud, money laundering, or terrorist financing. You will prepare SARs, coordinate with regulators and law enforcement, and escalate operational or compliance risks as needed.
Role requires strong Excel/data analytics skills, 5+ years in AML/compliance, and familiarity with BSA/OFAC.
#J-18808-LjbffrSenior Global Financial Crimes Investigator in charlotte at Unknown Company
This position is listed as full time and onsite.