Bank of America in Mexico City is hiring an Investigator for end-to-end AML investigations across lines of business.
You will handle complex cases, report to law enforcement, and file SARs while ensuring timely closure and adherence to quality metrics.
The role requires 5+ years in AML/Compliance, strong data analysis in Excel, and coordination with General Financial Crimes and frontline units to resolve investigations.
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📌 Senior Avp, Global Financial Crimes Investigator (Estado de México)
🏢 Bank Of America
📍 Estado de México
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