Senior Global Financial Crimes Investigator

Bank of America in Belfast seeks an Assistant Vice President to lead end-to-end investigations of external financial crimes, including fraud and money laundering. You will manage cases, work with internal stakeholders and law enforcement, and ensure regulatory compliance and high-quality outcomes.

You will file SARs, report findings to senior stakeholders, and coordinate with GFC Risk Management and frontline units to mitigate risk while maintaining awareness of evolving laws and industry best