at Bank of America Merrill Lynch

Bulge Bracket Investment Banks

Posted 7 days ago

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**Assistant Vice President/Vice President, Global Financial Crimes Investigator (Quality Assurance):** Lead QA team, managing case quality, investigator performance. Key responsibilities: case reviews, investigator training, policy updates. Required: 8+ years in FCI, QA experience, proficient in BSA/AML, knowledgable in Regulation, experienced with NICE Actimize and Oracle. Oversees global team, drives continuous improvement.

Compensation

Not specified

Currency: Not specified

City

Mumbai

Country

India