Global Financial Crimes Tech & Investigations Lead

Bank of America; Leinster; On-site; EUR 90,000 - 120,000; Full time

Benefits offered by this job

Private healthcare

Pension plan

Back-up childcare support

Flexible benefits

Job summary

Bank of America in Dublin is seeking a Global Financial Crimes Specialist - Technology Support. This AVP role provides subject-matter coverage for investigations, case management systems, and transaction monitoring, strengthening compliance and risk management across GFC workflows and controls.

You will collaborate with GFC leadership and cross-functional partners to deliver system changes, process improvements and robust investigative tooling while aligning with regulatory expectations.

Qualifications

• Experience in financial crimes, investigations operations, or AML-related roles.
• Understanding of financial crime typologies, investigative processes, and transaction monitoring concepts.

Responsibilities

• Provide functional support and subject-matter insight across investigations and case management platforms used by GFC teams.
• Support refinement of transaction monitoring models, case management processes including workflows, documentation standards, and escalations.
• Contribute to operational reporting, metrics production, and data validation to ensure accuracy and governance alignment.
• Assist with identifying process gaps, documenting requirements, supporting testing, and coordinating enhancements with technology partners.
• Act as a SPOC for designated workstreams, ensuring clear communication, issue tracking, and delivery of assigned initiatives.
• Partner with stakeholders across Operations, Risk, Compliance, and Technology to support policy, control, and procedural updates.
• Ensure all activities adhere to GFC expectations, Enterprise Policies, and Risk Management Standards.

Skills

Financial crimes experience

AML investigations

Case management systems

Transaction monitoring

Analytical skills

Project coordination

Attention to detail

Communication & collaboration

Regulatory/best practices

Tools

Case management platforms

Investigations tools

Job description

Bank of America in Dublin is seeking a Global Financial Crimes Specialist - Technology Support. This AVP role provides subject-matter coverage for investigations, case management systems, and transaction monitoring, strengthening compliance and risk management across GFC workflows and controls.

You will collaborate with GFC leadership and cross-functional partners to deliver system changes, process improvements and robust investigative tooling while aligning with regulatory expectations.