at Bank of America Merrill Lynch

Bulge Bracket Investment Banks

Posted 20 days ago

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**Global Financial Crimes Investigator - Consumer**. Lead cross-border financial crime probes, leveraging expertise in KYC/AML, sanctions-list screening, and investigative tools like i2 and Palantir. 8+ years' experience essential. Collaborate with global teams, speak fluent English and Spanish beneficial.

Compensation

Not specified

Currency: Not specified

City

Not specified

Country

United States