at Bank of America Merrill Lynch
Bulge Bracket Investment BanksPosted 2 months ago
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The Global Financial Crimes Senior Investigator will lead and conduct complex investigations into financial crimes for Bank of America, identifying indicators of illicit activity and ensuring timely resolution. The role involves analyzing transactional data, coordinating with global teams, and providing subject-matter expertise on AML, sanctions, and fraud risk. It requires strong investigative skills, risk assessment, and the ability to influence decisions while complying with regulatory requirements. This position supports the bank's efforts to detect, deter, and disrupt financial crime across geographies, with a focus on Belfast and the UK.
- Compensation
- Not specified GBP
- City
- Belfast
- Country
- United Kingdom
Currency: £ (GBP)
