Company: Bank of America
Location:
Job Description:
Bank of America Bromley office seeks a Global Financial Crimes Investigator to perform end-to-end investigations of external financial crimes across lines of business, including fraud, money laundering, and terrorist financing. You will liaise with Law Enforcement as required and file SARs timely and accurately.
Responsibilities include reporting findings to senior stakeholders, supporting risk identification, and coordinating with GFC Management and FLU to resolve investigations while
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Posted: October 11th, 2026