Global Financial Crimes Investigator - AML & SAR Expert

Posted 2 hours 59 minutes ago by Bank of America

Permanent
Full Time
Other
Cheshire, Chester, United Kingdom, CH1 1
Job Description

Bank of America in Chester is seeking a Global Financial Crimes Investigator at AVP level to perform end-to-end investigations across lines of business, focusing on money laundering, fraud and terrorist financing. You will liaise with law enforcement, prepare SARs and drive investigations to closure with quality metrics.

The role requires AML/compliance experience, strong data analysis using Excel, and the ability to work with global teams in a fast-paced environment.