Global Financial Crimes Lead – Command Centre

Bank of America; Dublin; On-site; EUR 90,000 - 130,000; Full time

Benefits offered by this job

Private healthcare

Pension plan

Flexible benefits

Employee assistance program

Disability and life cover

Wellbeing resources

Volunteer opportunities

Job summary

Bank of America in Dublin seeks a Global Financial Crimes Specialist – Command Centre (Assistant Vice President) to oversee critical workflows, assign and monitor cases, and drive collaboration with GFC leadership. The role emphasizes risk mitigation, regulatory alignment, and operational efficiency in a fast-paced, multinational setting.

The candidate will coordinate case allocation, manage performance metrics, and support global compliance objectives, contributing to a larger Responsible

Qualifications

• Understanding of financial crime typologies and risk indicators.
• Knowledge of AML, KYC and CDD regulations and controls.
• Strong analytical and investigative capabilities to assess patterns and risk.

Responsibilities

• Distribute and allocate work across the team to balance workloads and efficiency.
• Assign cases strategically, aligning tasks with team strengths and priorities.
• Manage and control workflow, ensuring quality and deadlines.
• Monitor progress and deliverables, maintaining compliance with metrics.
• Provide oversight and guidance to drive continuous process improvements.

Skills

Financial crime knowledge

AML/KYC/CDD

Analytical skills

Transaction monitoring

Clear communication

Attention to detail

Global/fast-paced environment

Tools

Case management tools

Transaction monitoring systems

Job description

Bank of America in Dublin seeks a Global Financial Crimes Specialist – Command Centre (Assistant Vice President) to oversee critical workflows, assign and monitor cases, and drive collaboration with GFC leadership. The role emphasizes risk mitigation, regulatory alignment, and operational efficiency in a fast-paced, multinational setting.

The candidate will coordinate case allocation, manage performance metrics, and support global compliance objectives, contributing to a larger Responsible