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Global Financial Crimes Specialist

Bank of America · Posted Nov 7, 2026

Kuala Lumpur, Kuala Lumpur, Malaysia
On-site
Full-time · Senior
5+ years

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This second line role within Global Financial Crimes Compliance will play a critical role in supporting the Bank's Anti-Money Laundering (AML) and Financial Crime Compliance program. It involves investigating complex financial crimes cases, conducting post-investigation reviews, and supporting AML risk management and governance in APAC.

Responsibilities

Conduct end-to-end investigations of AML and financial crime cases escalated to the MLRO.
Support MLRO in assessing suspicious activity and preparing STRs to the relevant authorities in a timely and accurate manner.
Provide guidance and challenge to stakeholders on financial crime risk matters, investigation outcomes, and reporting obligations.
Conduct post-investigation reviews and case closure assessments to identify root causes, control weaknesses, emerging risks, and thematic financial crime trends.
Recommend and support implementation of enhancements to AML controls, transaction monitoring, customer due diligence processes, and investigation procedures based on lessons learned from completed cases.

Requirements

Bachelor's Degree
Nice to have: Financial crimes compliance knowledge
Nice to have: Certified Anti-Money Laundering Specialist (CAMS) certification
Nice to have: Understanding of Banking products and Financial Crimes vulnerabilities

Skills

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