Assistant Vice President/Vice President, Global Financial Crimes Investigator

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Bank of America · SG - Singapore - 50 COLLYER QUAY - OUE BAYFRONT (827807); IN - Mumbai - One BKC, A Wing Bandra Kurla Complex - Bank of America N.A. (741630)

Employer: Bank of America
Location: SG - Singapore - 50 COLLYER QUAY - OUE BAYFRONT (827807); IN - Mumbai - One BKC, A Wing Bandra Kurla Complex - Bank of America N.A. (741630)
Compensation: Not disclosed
Seniority: Director
Discipline: BSA / AML
Posted: Today

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27 regulatory actions on record · latest: other, 2026

41 active roles at Bank of America

In the news

Court approves Bank of America's $72.5 million settlement with Epstein accusers - Reuters
Reuters · Aug 27, 2026 · Enforcement
Judge approves Bank of America’s $72 million settlement with Epstein victims - Courthouse News
Courthouse News · Aug 27, 2026 · Enforcement

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OCCotherAug 04, 2026Official ↗

27 actions on record → full record

41 roles posted in the last 30 days

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