About this opportunity
Bank of America lists this Global Financial Crimes Investigations Leader opportunity in charlotte, North Carolina. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Bank of America is seeking a senior investigator to oversee end-to-end financial crimes investigations across lines of business. The role focuses on fraud, money laundering, and terrorist financing, with emphasis on timely suspicious activity reporting and strong liaison with law enforcement.
The position requires at least five years in investigations, a related bachelor’s degree, and CAMS certification. The role includes leadership responsibilities, risk management, and collaboration with Front
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Worksite address
charlotte, NC, 28245, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.