at Bank of America Merrill Lynch

Bulge Bracket Investment Banks

Posted a month ago

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**Financial Crimes Investigator** Leverage financial expertise and investigation skills to detect and prevent financial crimes. Key responsibilities include analyzing complex financial transactions, identifying suspicious activities, and preparing investigatory reports. Proficient in SQL, Python, or similar languages, and experienced with fraud detection tools. Requires 3-5 years of relevant experience; Certified Financial Crime Specialist (CFCS) or related certification preferred. Collaborate with cross-functional teams to ensure regulatory compliance and minimize financial risk.

Compensation

Not specified

Currency: Not specified

City

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Country

Brazil