Bank of America is seeking an Investigator to perform end-to-end financial crimes investigations, coordinating with General 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-Ljbffr
📌 Global Financial Crimes Investigator & SAR Analyst (Nezahualcóyotl)
🏢 Bank Of America
📍 Nezahualcóyotl
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.