Senior Global Financial Crimes Investigator - Fraud & AML

Bank of America in Belfast is hiring a Global Financial Crimes Specialist for Fraud & AML Investigations. This role involves conducting investigations related to financial crimes, overseeing case quality, and ensuring timely SAR submissions. Candidates must have compliance knowledge and a Bachelor's degree or equivalent experience. The position offers various employee benefits including private healthcare and a competitive pension plan. #J-18808-Ljbffr