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.#J-18808-Ljbffr
📌 Senior Avp, Global Financial Crimes Investigator (Ciudad de México)
🏢 Bank Of America
📍 Ciudad de México
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