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Global Financial Crimes Lead - Dublin, AVP

Posted 2 days 7 hours ago by Bank of America

Permanent

Full Time

Other

Dublin, Ireland

Job Description

Bank of America in Dublin is seeking a Global Financial Crimes Specialist - Command Centre to oversee alert monitoring, case allocation, and workflow coordination across a global team. You will leverage technology to drive operational efficiency, mitigate risk, and support compliance objectives.

The role requires deep knowledge of financial crime typologies, AML/KYC/CDD frameworks, and strong analytical skills to identify patterns and communicate findings to regulators and internal stakeholders

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