Global Financial Crimes Tech Specialist – Dublin (AVP)

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

Benefits offered by this job

Private healthcare

Pension plan

Flexible benefits

Employee assistance

Job summary

Bank of America in Dublin seeks a Global Financial Crimes Specialist - Technology Support to strengthen investigations workflows, data processes, and system enhancements in line with regulatory expectations.

You will collaborate with GFC leadership and cross-functional partners to deliver changes, support investigative tools, and ensure controls remain optimised for compliance and risk management.

Qualifications

• Experience in financial crimes investigations operations or AML roles.
• Understanding of financial crime typologies and monitoring concepts.
• Familiarity with investigations/case management platforms.
• Strong analytical and reporting abilities.
• Project coordination/support for testing and deployments.

Responsibilities

• Provide SME support across investigations and case management platforms used by GFC teams.
• Refine transaction monitoring models and case workflows; document requirements and testing.
• Contribute to operational reporting, metrics, and data validation for governance.
• Identify process gaps and coordinate enhancements with technology partners.
• Act as SPOC for designated workstreams, ensuring clear communication and delivery.

Skills

Financial crimes experience

Investigations operations

AML knowledge

Case management platforms

Data analysis

Project coordination

Stakeholder collaboration

Communication skills

Regulatory compliance

Job description

Bank of America in Dublin seeks a Global Financial Crimes Specialist - Technology Support to strengthen investigations workflows, data processes, and system enhancements in line with regulatory expectations.

You will collaborate with GFC leadership and cross-functional partners to deliver changes, support investigative tools, and ensure controls remain optimised for compliance and risk management.