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Global Financial Crimes Investigations Lead
Job in
Clarendon, Columbus County, North Carolina, 28432, USA
Listed on 2026-01-05
Listing for:
Bank of America
Full Time
position Listed on 2026-01-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking a Global Financial Crimes Manager to oversee investigations and lead a diverse team. Responsibilities include collaborating with law enforcement, ensuring regulatory compliance, and managing complex cases. The ideal candidate has a Bachelor's degree, relevant experience in financial services, and strong leadership skills. Benefits include private healthcare, a competitive pension plan, and wellbeing programs. This role is based in Belfast, with a commitment to equality and inclusion.
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