Global Financial Crimes Investigations Lead

Bank of America; Belfast; On-site; GBP 60,000 - GBP 80,000; Full time

Job summary

A leading global financial institution is seeking a Global Financial Crimes Manager in Belfast to oversee investigations related to fraud and money laundering. This role involves managing a successful team, ensuring compliance with regulations, and enhancing the integrity of the financial system. Candidates should possess strong analytical abilities, coaching skills, and relevant experience in financial services. Excellent benefits and opportunities for career growth are offered.

Benefits

Private healthcare

Competitive pension plan

Flexible benefits options

Access to virtual GP services

Wellbeing support programs

Qualifications

• Demonstrated business and functional experience.
• Certified Anti-Money Laundering Specialist preferred.
• Proven experience in financial services or government.

Responsibilities

• Ensure significant issues and trends in financial crimes are effectively communicated.
• Manage a team of Investigators in end-to-end investigations.
• Ensure timely submission of Suspicious Activity Reports to regulators.

Skills

Coaching

Investigation Management

Regulatory Compliance

Risk Management

Written Communications

Analytical Skills

Education

Bachelor’s degree or equivalent experience

Job description

A leading global financial institution is seeking a Global Financial Crimes Manager in Belfast to oversee investigations related to fraud and money laundering. This role involves managing a successful team, ensuring compliance with regulations, and enhancing the integrity of the financial system. Candidates should possess strong analytical abilities, coaching skills, and relevant experience in financial services. Excellent benefits and opportunities for career growth are offered.