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Global Financial Crimes Senior Investigator

Lateral Emea · Dublin · All 9 Lateral Emea jobs

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Employment
Permanent
Level
Senior
Posted
01 Oct 2026

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Required skills

  • AML
  • Compliance
  • Excel
  • Mentoring
  • Quality Control
  • Risk Management
  • Reporting

Nice to have

  • Driving
  • Tax
  • Recruitment

About the job

Job Description: Job Title: Global Financial Crimes Senior Investigator Corporate Title: Assistant Vice President Location: Dublin Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

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Source: Lateral Emea's careers site (Workday)

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