More jobs:
Senior Global Financial Crimes Investigator; Consumer
Job in
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-01-25
Listing for:
Bank of America
Full Time
position Listed on 2026-01-25
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A major financial institution in Atlanta seeks an experienced Investigator to conduct end-to-end financial crime investigations and prepare Suspicious Activity Reports. This role demands a minimum of five years relevant experience, particularly in AML and Compliance, alongside strong analytical skills with tools like Microsoft Excel. Candidates should enjoy working in an office-based culture that values growth and inclusion. Join us to make a meaningful impact while ensuring regulatory compliance.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×