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AVP, Global Financial Crimes Investigator
Posted 1 day 22 hours ago by American Association for Public Opinion Research
Permanent
Full Time
Other
Cheshire, Chester, United Kingdom, CH1 1
Job Description
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.
American Association for Public Opinion Research
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