Global Financial Crimes Operations Lead
Posted 6 hours 57 minutes ago by Bank of America
Permanent
Full Time
Other
Northern Ireland, United Kingdom
Job Description
Bank of America Belfast is seeking a Global Financial Crimes Specialist - Command Centre, AVP level, to oversee critical workflows and coordinate case assignments within a fast-paced, global environment. You will work closely with GFC leadership to ensure timely, compliant deliverables across anti-money laundering and regulatory programs.
The role emphasizes leveraging technology to enhance efficiency, maintain risk controls, and support global compliance objectives in a growing UK&I footprint.