Bank of America

Vice President, Global Financial Crimes Specialist, Hong Kong

Hong Kong, Hong Kong SARFinance

About the role

FinEx AI summary

This VP role sits in second-line Global Financial Crimes Compliance, supporting the bank's AML and financial crime compliance program. Working with the MLRO, it investigates complex financial-crime cases and suspicious activity reporting. It also conducts post-investigation reviews and case-closure assessments to identify root causes and emerging financial-crime patterns.

Core skills

Anti-Money Laundering (AML)Financial Crime ComplianceComplex financial crime investigationSuspicious Activity ReportingPost-investigation reviewsCase closure assessments

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