at Bank of America Merrill Lynch

Bulge Bracket Investment Banks

Posted 12 days ago

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**Global Financial Crimes Specialist – Quality Control** oversees investigative workflows, ensuring AML/KYC compliance. Duties include reviewing cases, enhancing quality standards, and collaborating with internal teams. We seek a seasoned professional with 7+ years in financial crimes, expert in BSA/AML, fraud detection, and Ringfencing. Proficiency in Anti-Money Laundering Network, Oracle, and SAS is preferred. This mid-level role balances operational and strategic aspects, fostering a proactive approach to risk management. Please apply with relevant experience and certifications.

Compensation

Not specified

Currency: Not specified

City

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Country

United Kingdom