Bank of America
Global Financial Crimes Investigations Manager
Jacksonville +6 · Manager · Full-time · Posted Sep 23, 2026
- Location
- Jacksonville
Addison
Plano
Fort Worth
Tampa
Phoenix
Charlotte - Experience
- Minimum of five years of relevant experience.
- Education
- Bachelor's Degree in related field (desired).
About the job
Oversees financial crimes investigations and support activities, including case review, regulatory reporting, risk escalation, and law-enforcement interactions.
What you'll do
- Oversees investigators and investigative efforts, reviewing and approving cases and regulatory reporting.
- Ensures Suspicious Activity Reports are completed accurately and on time; escalates investigation risks and partners with Front Line Units.
- Leads investigative support functions such as quality control, training, monitoring scenario input and testing, or law-enforcement liaison work.
What they ask for
- Minimum of five years of relevant experience.
Nice to have
- Bachelor's Degree in related field
- Experience in financial services and/or a related government entity; Certified Anti-Money Laundering Specialist (CAMS)
Model-written summary · the original posting is authoritative