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Global Financial Crimes Investigations Lead
Posted 1 day 17 hours ago by Bank of America
Permanent
Full Time
Other
Northern Ireland, United Kingdom
Job Description
Bank of America in Belfast is seeking a Global Financial Crimes Manager to lead investigations, manage a multi-jurisdictional team, and ensure accurate regulatory reporting. This role focuses on AML, fraud and financial crime controls on a global scale.
The successful candidate will drive risk assessment, policy compliance, and effective coordination with law enforcement and regulators, while developing talent and improving investigative methodologies.
Bank of America
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