Global Financial Crimes Investigator - Consumer
Bank of America
- Experience
- 5+ yrs
- Location
- Charlotte or Addison or Phoenix or Fort Worth or Jacksonville
- Job type
- Full-time
About the role
Minimum 5 years relevant experience, 3 years with 1 year AML/Risk/Compliance experience, BSA knowledge, Microsoft Excel proficiency, and ability to manage investigations and complete SARs.
About Bank of America
Global financial services and banking institution.
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