- Bank of America (Atlanta, GA)
- …Policies and the Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic ... Global Financial Crimes Specialist Charlotte,...the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Bank of America (Atlanta, GA)
- …5 years of relevant experience in financial crimes , including financial crimes investigations, fraud , compliance, risk, anti-money laundering, or ... and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Previous financial crimes...crimes investigative experience preferred + Excellent understanding of financial crimes including fraud and… more