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Global Financial Crimes Investigator - AML/Compliance Lead
Posted 2 hours 37 minutes ago by Bank of America
Permanent
Full Time
Other
Kent, Bromley, United Kingdom, BR1 1
Job Description
Bank of America is seeking a Global Financial Crimes Investigator to join our Bromley office as a Vice President. You will lead investigations, ensuring timely closure and high quality reporting for regulators and law enforcement.
You will collaborate with Global Financial Crimes Management and Front Line Units to mitigate risks and protect our clients and the firm. The role requires AML/risk/compliance experience, a Bachelor's degree or equivalent, and strong Excel/data analysis skills.
Bank of America
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