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Global Financial Crimes Specialist: Governance & Reporting Lead

Job in Chester, Cheshire, CH1, England, UK
Listing for: Bank of America
Full Time position
Listed on 2026-08-26
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 90000 GBP Yearly GBP 60000.00 90000.00 YEAR
Job Description & How to Apply Below

Bank of America in Chester is seeking a Global Financial Crimes Specialist to support the execution of money laundering, sanctions and fraud compliance and operational risk practices. You will assist Global Financial Crimes executives and managers with activities identifying, escalating and mitigating compliance risks.

You will help maintain non-US investigations, contribute to governance routines, develop dashboards and enable effective risk reporting for senior leaders and stakeholders.

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