GFC Investigator - Charlotte
1 week ago
Job summary:
The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility. At Bank of America, you can build a successful career with opportunities to learn, grow and make an impact.Responsibilities:
- Completes investigations while overseeing cases meet or exceed closure and quality metrics
- Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
GFC Investigator
2 weeks ago
This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. · ...
GFC Investigator
2 weeks ago
This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across ...
Sr GFC Investigator – Proficiency Coach
1 week ago
This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business.This role is committed to delivering coaching and inputs to investigators to improve case quality. · ...
Global Financial Crimes Investigator
1 week ago
h2>Job summary · p>This role will entail completing investigations while ensuring cases meet or exceed closure and quality metrics. · Reporting facts of the investigation to assist in identifying potential operational or compliance risks, · and completing Suspicious Activity Repo ...
Sr. Global Financial Crimes Investigator
2 days ago
Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. · Being a G ...
Global Financial Crimes Senior Investigator
1 month ago
at bank of america we are guided by a common purpose to help make financial lives better through the power of every connection · we do this by driving responsible growth and delivering for our clients teammates communities and shareholders every day at bank of america you can bui ...
GFC Project Manager
2 days ago
This role is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. · The GFC Manager ensures consistent quality of support activities, processes, and outputs by reinforcing effective review practices across ...
Global Financial Crimes Investigator
2 weeks ago
This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. · ...
Global AML Operations
4 weeks ago
This job is responsible for overseeing a unit or section of a segment for a site, region, or product line within the bank's internal operations. · The candidate will operate under general supervision and assist teammates while following established procedures. This role provides ...
Global AML Operations
1 month ago
This role provides moderately complex research, analytical support for the delivery of end-to-end support for AML Refresh Operations. The candidate will operate under general supervision and assist teammates while following established procedures. · ...
GFC Manager
3 weeks ago
The Job Description is not provided in the given snippet. · ...