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Regulatory Compliance Specialist Financial Crime

Global Financial Crimes Investigator — Brokerage & AML​/Fraud

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Bank of America
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution in Charlotte, NC is looking for an experienced GFCC Investigator. The role involves conducting complex investigations including fraud, money laundering, and compliance risks. Candidates should have at least 5 years of experience and knowledge of retail brokerage products. A bachelor's degree is preferred. This position offers a supportive environment to develop talents and make significant contributions to the organization.
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