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Assistant Vice President, Sr. Global Financial Crimes Investigator

Bank of America

SingaporeFull-timeHybrid

Posted 23 Jun 2026

About this role

Perform end-to-end investigations into external financial crimes, including money laundering, fraud, and terrorist financing. Act as a liaison to law enforcement and provide coaching to investigators to ensure high case quality and documentation. Requires a minimum of five years of relevant experience in financial crimes investigation. A bachelor's degree and CAMS certification are desired, along with experience in financial services or government entities.

What they're looking for

CoachingFraud ManagementQuality AssuranceRegulatory ComplianceInvestigation ManagementPolicies, Procedures, and Guidelines ManagementRisk ManagementIssue Management

Frequently asked questions

What does a Assistant Vice President, Sr. Global Financial Crimes Investigator at Bank of America do?

Perform end-to-end investigations into external financial crimes, including money laundering, fraud, and terrorist financing. Act as a liaison to law enforcement and provide coaching to investigators to ensure high case quality and documentation. Requires a minimum of five years of relevant experien…

What skills does this Assistant Vice President, Sr. Global Financial Crimes Investigator role need?

Key skills for this role include Coaching, Fraud Management, Quality Assurance, Regulatory Compliance, Investigation Management, Policies, Procedures, and Guidelines Management.

How much does a Assistant Vice President, Sr. Global Financial Crimes Investigator at Bank of America pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this Assistant Vice President, Sr. Global Financial Crimes Investigator role remote, hybrid, or on-site?

This role is hybrid, based in Singapore.

How do I apply for this Assistant Vice President, Sr. Global Financial Crimes Investigator role?

You can apply directly on Bank of America's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.