at Bank of America Merrill Lynch

Bulge Bracket Investment Banks

Posted 6 days ago

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**Global Financial Crimes Investigations Analyst**: Leverage AML, KYC expertise for complex case investigations. Utilize SQL, machine learning, explore data, identify patterns. 5+ years' experience in global financial crimes. Collaborate cross-functionally. Proficient in relevant regulations.

Compensation

Not specified

Currency: Not specified

City

New York City

Country

United States