Senior Global Financial Crimes Investigator

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

Benefits offered by this job

Private healthcare for you and family

Pension plan

Life assurance

Dental/Wellbeing benefits

Employee travel support

Job summary

Bank of America in Dublin seeks a Global Financial Crimes Senior Investigator to execute end-to-end investigations across lines of business. The role involves reviewing complex cases of external fraud, money laundering, and terrorist financing, and coordinating with law enforcement as needed.

You will coach and guide investigators to enhance case quality and ensure thorough documentation. The position emphasizes collaboration with Global Financial Crimes management and Front Line Units to

Qualifications

• Bachelor's degree or equivalent work experience.
• Prior AML/financial crimes investigation experience.
• Proficiency in Microsoft Excel.
• Knowledge of AML typologies.

Responsibilities

• Review investigations and provide recommendations to improve closure and quality metrics.
• Review AIRs for timely submission to regulators and law enforcement.
• Report investigation facts to senior stakeholders and coordinate with GFC/FLU teams.
• Perform quality control, training, and guidance in investigative processes.
• Support improvements to investigations and case assignment processes.

Skills

Excel proficiency

AML knowledge

Investigation experience

Regulatory compliance

Education

Bachelor's degree or equivalent

Job description

Bank of America in Dublin seeks a Global Financial Crimes Senior Investigator to execute end-to-end investigations across lines of business. The role involves reviewing complex cases of external fraud, money laundering, and terrorist financing, and coordinating with law enforcement as needed.

You will coach and guide investigators to enhance case quality and ensure thorough documentation. The position emphasizes collaboration with Global Financial Crimes management and Front Line Units to