Leave us your email address and we'll send you all the new jobs according to your preferences.
Global Financial Crimes Investigator - Ireland
Posted 1 hour 8 minutes ago by Bank of America
Permanent
Full Time
Other
Dublin, Ireland
Job Description
Bank of America in Dublin is seeking a Global Financial Crimes Investigator (Vice President) to lead end-to-end investigations across multiple lines of business, including fraud, money laundering and terrorist financing, with liaison to law enforcement as required. You will close cases to the Bank's risk tolerance, prepare concise reports, and support SAR filings to regulators.
Strong AML/risk/compliance experience and ACAMS certification are preferred.
Bank of America
Related Jobs
Construction Site Labourer - Hands-On Team Support (LU1)
- Bedfordshire, Luton, United Kingdom, LU1 1
Senior Manager, Future Airspace & ATM Innovations
- London, Hounslow, United Kingdom, TW3 1
Civic Building Attendant - Front Desk & Building Ops
- London, United Kingdom
Head of Product, Inbox - Privacy-First, Global Impact
- London, United Kingdom
Gym Front Desk & Café Host - Ad Hoc, Part-Time
- Essex, Chigwell, United Kingdom, IG7 4