Senior Global Financial Crimes Investigator – Fraud & AML

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Company: Bank of America
Apply for the Senior Global Financial Crimes Investigator – Fraud & AML
Location: Belfast
Job Description:

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…

Posted: May 2nd, 2026