at Bank of America Merrill Lynch

Bulge Bracket Investment Banks

Posted 15 days ago

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**Senior Global Financial Crimes Investigator**: Lead cross-functional teams in identifying and mitigating global financial crimes. Key responsibilities include independent investigations, SAR filing, and regulatory compliance. Proven expertise in AML/KYC, robust analytical skills, and knowledge of relevant laws (e.g., USA PATRIOT Act, Bank Secrecy Act) essential. Minimum 7+ years of relevant experience required, with exposure to international financial systems. Excel in high-pressure environments, leverage data-driven insights, and collaborate effectively to drive meaningful impact.

Compensation

Not specified

Currency: Not specified

City

Toronto

Country

Canada