AML Investigator: Brokerage & Financial Crimes

Bank of America is seeking a Global Financial Crimes Compliance (GFCC) Investigator to conduct end-to-end investigations across lines of business, focusing on fraud, money laundering, and regulatory reporting. The role involves preparing SAR filings, coordinating with front line units, and ensuring closure against quality metrics. Responsibilities include reporting findings to senior stakeholders, supporting risk mitigation, and performing quality controls within an investigative team.