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GFC Investigator (Brokerage - AML)

New

Bank of America · Plano, TX

Partial summary via job aggregator — the complete description is on the employer's site.

...Global Financial Crimes Compliance Investigator

The Global Financial Crimes Compliance (GFCC) Investigator performs end‑to‑end investigations across one or more lines of business relevant to the investigator’s specific area of responsibility, specifically focused on Special...

Salary Range: $68.5k - $102k