Senior AVP, Global Financial Crimes Investigator (Ciudad de México)

04 nov

Empresa reconocida

Ciudad de México

04 nov

Empresa reconocida

Ciudad de México

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 Integral Financial Crimes and frontline units to resolve investigations.

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📌 Senior AVP, Global Financial Crimes Investigator (Ciudad de México)
🏢 Empresa reconocida
📍 Ciudad de México

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