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)** oversees QA processes, ensuring high-quality FC investigations. **Key responsibilities** include developing & implementing QA strategies, managing teams, reviewing case files, and enhancing FC investigation processes. **Required** is at least **8 years** of relevant experience, strong knowledge in Anti-Money Laundering (AML) & Bank Secrecy Act (BSA), proficient in SQL, SAS, and Python.

Compensation

Not specified

Currency: Not specified

City

Singapore

Country

Singapore