GFC Investigations Analyst
Bank of America
About this role
Analyze customer and transaction data to identify suspicious activity and develop financial-crime investigations.
Full Job Description
Bank of America is hiring a GFC Investigations Analyst in Jacksonville, FL. The role analyzes customer and transaction data to identify suspicious activity, conducts financial-crime investigations and completes Suspicious Activity Reports (SARs). The posting prefers 1+ years of AML or financial-crimes experience.
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