Global Financial Crimes Investigator & SAR Analyst
Bank of America
Bank of America is seeking an Investigator to perform end-to-end financial crimes investigations, coordinating with Global Financial Crimes and frontline units. The role focuses on detecting and reporting suspicious activity across multiple jurisdictions, with emphasis on accuracy and regulatory compliance.
The position involves reviewing complex cases, maintaining evidence, and ensuring timely regulatory filings while upholding the bank’s risk management standards.
#J-18808-LjbffrVacante publicada el 1 día atrás
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