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Global Financial Crimes Investigator — AML & SAR Expert
Job in
Chester, Cheshire, CH1, England, UK
Listed on 2026-08-26
Listing for:
Bank of America Corporation
Full Time
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Bank of America Corporation in the United Kingdom seeks an Investigator to conduct end-to-end investigations or investigation support for external financial crimes across lines of business. You will handle routine to complex cases including fraud, money laundering, or terrorist financing, liaising with law enforcement as required.
The role emphasizes timely SAR reporting and adherence to quality metrics across multiple jurisdictions.
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