AVP, Global Financial Crimes Investigator

Bank of America UK is seeking a Global Financial Crimes Investigator at AVP level in Chester. The role focuses on end-to-end investigations of external financial crimes, including money laundering and fraud, with liaison to law enforcement as required.

The Investigator will ensure timely, accurate SAR filings, maintain knowledge of applicable laws and regulations, and collaborate with Global Financial Crimes Management and other units to resolve cases.