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Global Financial Crimes Investigator - AML & SAR Expert
Posted 2 hours 13 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.
Bank of America
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