GFC Investigator, Commercial Banking (AML)
Bank of America
About this role
Investigate fraud, money laundering and terrorist-financing activity involving commercial banking customers.
Full Job Description
Bank of America is hiring a GFC Investigator for commercial banking AML. The role investigates external financial crimes, reviews suspicious activity reports and provides quality-assurance functions. The posting requires a minimum of 5 years of AML and financial-crimes investigation experience. Locations include Charlotte NC, Fort Worth TX, Jacksonville FL and Phoenix AZ.
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