LOG IN
SIGN UP
Canary Wharfian - Online Investment Banking & Finance Community.
Sign In
Forgot password?
Don't have an account?
or
Join Canary Wharfian
By signing up, you agree to our Terms & Conditions and Privacy Policy.
or

Global Financial Crimes Specialist

ExperiencedNo visa sponsorship
Bank of America Merrill Lynch logo

at Bank of America Merrill Lynch

Bulge Bracket Investment Banks

Posted 2 days ago

No clicks

**Global Financial Crimes Specialist**: Seasoned professional sought to combat money laundering and financial crimes. Leverage expertise in risk assessment, AML/KYC regulations, and data analysis using tools like SQL, Python, and SAS. Collaborate cross-functionally, driving strategic decision-making. 10+ years of financial crimes compliance experience required, with global exposure. Bachelor's degree mandatory, with advanced certifications like CAMS/CFA preferred.

Compensation
Not specified

Currency: Not specified

City
Not specified
Country
Not specified

Full Job Description

Global Financial Crimes Specialist

Compensation

Not specified

City: Not specified

Country: Not specified

Bank of America Merrill Lynch logo
Bulge Bracket Investment Banks

2 days ago

No clicks

at Bank of America Merrill Lynch

ExperiencedNo visa sponsorship

**Global Financial Crimes Specialist**: Seasoned professional sought to combat money laundering and financial crimes. Leverage expertise in risk assessment, AML/KYC regulations, and data analysis using tools like SQL, Python, and SAS. Collaborate cross-functionally, driving strategic decision-making. 10+ years of financial crimes compliance experience required, with global exposure. Bachelor's degree mandatory, with advanced certifications like CAMS/CFA preferred.

Full Job Description