Tampa, Florida, United States · Hybrid
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Skills: Coaching, Fraud Management, Quality Assurance, Regulatory Compliance, Investigation Management
Tampa, Florida, United States · On-site
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Tampa, Florida, United States · Hybrid
$69k–$96k/yr
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Skills: Business Management, Performance Reporting, Governance, Financial Analysis, KPI Analysis
Phoenix, Arizona, United States · Hybrid
$100k–$134k/yr
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Skills: Business Analytics, Business Intelligence, Data Quality Management, Fraud Management, Monitoring, Surveillance, and Testing
Tampa, Florida, United States · On-site
$43k–$56k/yr
Become a part of our caring community The Medical Assistant is the first contact for patient care. Responsible for administrative tasks in addition to patient care. The Medical Assistant performs varied activities and mo…
Skills: Patient Care, EMR Documentation, Vital Signs, Injections, Diagnostic Tests
Tampa, Florida, United States · On-site
Event Sales Director at Countryside Country Club | Clearwater, FL | Invited Located in the beautiful beach town of Clearwater, the Countryside Country Club is an oasis for Members to connect, exercise and unwind. Play 27…
Skills: Event Sales, Strategic Planning, Client Relationship Management, Sales Leadership, Market Analysis
Tampa, Florida, United States · On-site
$17/hr–$18/hr
Overview Join one of the country’s Best Places to Work! WRH Realty Services, LLC. Whether you are looking to advance your career in property management or are new to our industry, WRH offers a wide range of employment op…
Skills: Landscaping, Property Maintenance, Pressure Washing, Painting, Customer Service
Tampa, Florida, United States · On-site
Job Requirements Distribution Center Associate/Warehouse Associate | OmniCable Currently, we are seeking a dedicated Warehouse Associate to join our team. In this role, your primary responsibility will be operating produ…
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Washington, District of Columbia, United States · Hybrid
$104k–$143k/yr
Become a part of our caring community The Senior IT Project Manager oversees AI system projects and/or programs of a complex nature. Work assignments involve moderately complex to complex issues where the analysis of sit…
Skills: Technical Project Management, AI/ML Delivery, MLOps, Generative AI, Agentic Workflows
Tampa, Florida, United States · On-site
Overview The Marine Sales Logistics Coordinator is responsible for supporting both office and warehouse operations to ensure the efficient movement, staging, and preparation of marine engines. This role manages engine in…
Skills: Logistics Management, Freight Negotiation, Supply Chain Operations, Inventory Management, International Shipping
Tampa, Florida, United States · Hybrid
$47k–$68k/yr
Description This role offers a hybrid work arrangement. You'll spend three days a week in the office, giving you the flexibility to work remotely for two days. As a member of the mechanical design team, this position wil…
Skills: 3D Modeling, Mechanical Design, Plant Layout, Piping Isometrics, Piping Composites
Tampa, Florida, United States · On-site
Overview Our people make the difference. We believe in our employees and give them daily opportunities to grow as professionals and make their mark on the business. Each person brings unique skills to his or her role, an…
Skills: Calendar Management, Travel Coordination, Microsoft PowerPoint, Microsoft Excel, Project Management
Fort Myers, Florida, United States · On-site
$15/hr–$16/hr
Who We Are + What We Do: Booster is a mission-driven school fundraising company focused on cultivating virtuous leaders who want to change the world. Booster partners with over 6,000 schools each year and impacts over 3 …
Skills: Communication, Public Speaking, Student Engagement, Leadership, Emotional Intelligence
Tampa, Florida, United States · On-site
Overview The Marine Sales Logistics Coordinator is responsible for supporting both office and warehouse operations to ensure the efficient movement, staging, and preparation of marine engines. This role manages engine in…
Skills: Logistics Management, Freight Negotiation, Supply Chain Operations, Inventory Management, International Shipping
Tampa, Florida, United States · On-site
$750/hr–$3k
What is RepRally? RepRally is an AI-powered online marketplace that connects independent retailers directly with thousands of popular Consumer Packaged Goods (CPG) brands. Normally, these stores are forced to buy from gi…
Skills: B2B Sales, Cold Pitching, Relationship Management, Prospecting, Account Management
Tampa, Florida, United States · Remote OK
Who are we? Defy Medical is an integrative specialty clinic that offers primary care, hormone therapies, weight-management, and other wellness-focused services delivered with a concierge approach. Many of our treatments …
Skills: Primary Care, Hormone Replacement Therapy, Weight Management, Diabetes Management, Telemedicine
Tampa, Florida, United States · On-site
Date Posted: 2026-07-22 Country: United States of America Location: Medical Park South Office WHY JOIN FCS At Florida Cancer Specialists & Research Institute, we believe our people are our strength and we invest in them.…
Skills: IV Therapy, Patient Assessment, Critical Thinking, Emergency Response, CPR
Tampa, Florida, United States · On-site
$14/hr–$14/hr
HomeGoods At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You’ll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development…
Skills: Customer Service, Cash Handling, Communication, Organization, Multi-tasking
marcjaxllcTampa, Florida, United States · On-site
$60k–$65k/yr
Restaurant General Manager – McDonald’s Location: Tampa, FL Pay Range: $60,000 – $65,000 / year + Performance Bonus Position Type: Full-Time, Salaried Build a Winning Career in Tampa Bay Are you a high-energy hospitality…
Skills: Restaurant Management, P&L Management, Team Leadership, Staff Development, Inventory Control
Tampa, Florida, United States · Hybrid
Job Family: Cyber Consulting, Management Consulting, Power Systems Engineering Consulting, Sustainability Consulting Travel Required: Up to 50% Clearance Required: None About Guidehouse We’re purpose-built to help commer…
Skills: Strategic Consulting, Market Research, Data Analysis, Financial Modeling, Decarbonization Strategy
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Perform end-to-end investigations into external financial crimes, including money laundering, fraud, and terrorist financing. Act as a liaison to law enforcement and provide coaching to investigators to ensure case quality and documentation.
Requires a minimum of five years of relevant experience, including at least one year of AML/Compliance knowledge and prior experience as a Financial Crimes Investigator. A bachelor's degree and CAMS certification are desired.
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits.
We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.
Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!
Job Description:
This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. Job expectations include providing coaching and inputs to investigators to improve case quality, ensure all cases are sufficiently investigated and findings are adequately documented.
Minimum of five years of relevant experience
1+ years of AML/Compliance experience and knowledge of AML typologies/risk
Prior experience in Financial Crimes Investigator role
Products, Services & Acumen - Line of Business (LOB) - GFC
AML Regulatory Knowledge
Case Investigations & Resolution
Customer Due Diligence
Enhanced Due Diligence
Financial Crimes Risk Programs
High Risk Activities & Typologies
Bank of America is one of the world's largest financial institutions, serving individuals, small- and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. The company serves approximately 56 million U.S. consumer and small business relationships. It is among the world's leading wealth management companies and is a global leader in corporate and investment banking and trading. This LinkedIn company page is moderated. For more information, please visit: https://bit.ly/32FDdQr. For account issues, please visit: https://bit.ly/2GeTIeP.
Offices: 100 North Tryon Street, Charlotte, NC 28202, US · 16001 Dallas Pkwy, Addison, TX 75001, US · 3123 N Scottsdale Rd, Scottsdale, AZ 85251, US · 135 S La Salle St, Chicago, IL 60603, US · 500 W 7th St, Fort Worth, TX 76102, US
