• GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Chicago, IL)
    …BSA knowledge relative to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
    Bank of America (10/02/25)
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