More jobs:
AVP, Global Financial Crimes Investigator
Job in
Chester, Cheshire, CH1, England, UK
Listed on 2026-09-10
Listing for:
American Association for Public Opinion Research
Full Time
position Listed on 2026-09-10
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 UK is seeking a Global Financial Crimes Investigator at AVP level in Chester. The role focuses on end-to-end investigations of external financial crimes, including money laundering and fraud, with liaison to law enforcement as required.
The Investigator will ensure timely, accurate SAR filings, maintain knowledge of applicable laws and regulations, and collaborate with Global Financial Crimes Management and other units to resolve cases.
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