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Global Financial Crimes Risk Leader
Posted 1 day 7 hours ago by Bank of America
Permanent
Full Time
Other
Cheshire, Chester, United Kingdom, CH1 1
Job Description
Bank of America in Chester seeks a Global Financial Crimes Manager to oversee money laundering, sanctions and fraud risk; manage SAR investigations and risk appetite governance. You will deliver proactive risk insights and regulatory reporting to senior stakeholders.
The role requires substantial experience in financial crimes, strong analytical skills, and ability to coordinate with Front Line Units and Control Functions across jurisdictions.
Bank of America
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