Senior Avp, Global Financial Crimes Investigator (Xico)

Senior Avp, Global Financial Crimes Investigator (Xico)

05 nov
|
Bank Of America
|
Xico

05 nov

Bank Of America

Xico

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-*****-Ljbffr

📌 Senior Avp, Global Financial Crimes Investigator (Xico)
🏢 Bank Of America
📍 Xico

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