Global Financial Crimes Senior Investigator

Join Bank of America's new office in Belfast as a Global Financial Crimes Senior Investigator. Responsibilities include performing end-to-end investigations, reviewing complex cases, and identifying operational and compliance risks. This role requires a strong understanding of anti-money laundering/financial crimes investigation and experience in a financial institution or government position.

Requirements

• Extensive business and functional experience
• Degree required: Bachelor's or equivalent work experience
• Prior anti-money laundering / financial crimes investigation experience in a financial institution or government position
• 1+ years of AML/Compliance experience and or knowledge of AML typologies
• Proficiency in Microsoft Excel

Benefits

• Private healthcare for you and your family
• Competitive pension plan, life assurance and group income protection cover
• 20 days of back-up childcare including virtual tutoring and 20 days of back-up adult care per annum
• The ability to change your core benefits as well as the option of selecting a variety of flexible benefits
• Access to an emotional wellbeing helpline, and virtual GP services
• Access to a range of gyms, exercise classes and wellbeing Apps through Wellhub
• Ability to donate to charities of your choice directly through payroll and the bank will match your contribution