National Black MBA Association
Overview
Job Description:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations. At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us! Job Description:
This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required.
Responsibilities
Completes investigations while overseeing cases meet or exceed closure and quality metrics
Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations
Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
Skills
Critical Thinking
Fraud Management
Regulatory Compliance
Written Communications
Investigation Management
Policies, Procedures, and Guidelines Management
Reporting
Risk Management
Coaching
Issue Management
Talent Development
GFC Investigator – Description This role involves end-to-end investigations across one or more lines of business, including investigations related to external financial crimes, fraud, money laundering, or terrorist financing, and liaison with Law Enforcement as required.
Responsibilities (GFCC)
Completes investigations while overseeing cases meet or exceed closure and quality metrics
Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations
Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
Required Qualifications
Minimum 1 or more years’ experience with Fraud, AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies
Bachelor’s degree or 5 or more years equivalent work experience in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, risk management, or issue management
BSA knowledge relative to AML or Fraud as well as general understanding of AML typologies/red flags
Proficiency in Microsoft Excel / data analytics
Self-starter capable of analyzing and reporting independently
Ability to analyze and manipulate large data sets
Experience in manual report writing (compliance reporting, regulatory reporting, SARs reports)
Proficiency with writing Policies, Procedures, and Guidelines Management
Knowledge of criminal typologies and experience investigating financial crimes
Knowledge of global markets, banking and investment banking businesses, and related financial crimes risks
Excellent written and oral communication skills, including the ability to distill a complicated fact pattern into a coherent and concise narrative
Strong command in English (written and spoken)
Proficiency with MS Office programs and ability to quickly learn proprietary technology applications
Experience analyzing large amounts of data, intelligence and information in order to detect suspicious activity
Ability to work in a high energy environment and adhere to strict deadlines
Be a team player, with ability to work independently
Exercise discretion while prioritizing case work based upon management direction
Ability to thoroughly analyze and make case related decisions with justification
Experience using closed-sourced and open-sourced research channels
Preferred Technical Skills
Risk Identification & Assessment
Line of Business (LoB) Products, Services & Acumen
Risk Governance & Reporting
Financial Crimes Risk Programs
Enhanced Due Diligence
Regulatory Knowledge
Case Investigations & Resolution
High Risk Activities & Typologies
Trading & Transaction Patterns (inc. Transaction Monitoring)
Financial Crimes Compliance Risk Principles
Desired Qualifications
Bachelor\'s Degree in related field
Experience in financial services and/or a related government entity
Certified Anti-Money Laundering Specialist (CAMS)
Knowledge of anti-money laundering (AML) regulation and guidance for broker-dealers
SIE, Series 3, Series 4, Series 7, and/or Series 24 licenses
Experience interacting with Front Line Units & Customers/Clients
Knowledge of FICC or Equity products and services and/or Prime Brokerage
Law enforcement background
Excellent written and verbal communication skills
Self-starter capable of analyzing and reporting independently
Critical thinker who is intellectually curious
Shift 1st shift (United States of America)
Hours Per Week 40
Pay Transparency details Pay range $68,500.00 - $100,000.00 annualized salary, offers to be determined based on experience, education and skill set. This role is eligible to participate in the annual discretionary plan. Benefits are provided as described by Bank of America policy.
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Job Description:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations. At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us! Job Description:
This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required.
Responsibilities
Completes investigations while overseeing cases meet or exceed closure and quality metrics
Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations
Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
Skills
Critical Thinking
Fraud Management
Regulatory Compliance
Written Communications
Investigation Management
Policies, Procedures, and Guidelines Management
Reporting
Risk Management
Coaching
Issue Management
Talent Development
GFC Investigator – Description This role involves end-to-end investigations across one or more lines of business, including investigations related to external financial crimes, fraud, money laundering, or terrorist financing, and liaison with Law Enforcement as required.
Responsibilities (GFCC)
Completes investigations while overseeing cases meet or exceed closure and quality metrics
Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations
Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
Required Qualifications
Minimum 1 or more years’ experience with Fraud, AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies
Bachelor’s degree or 5 or more years equivalent work experience in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, risk management, or issue management
BSA knowledge relative to AML or Fraud as well as general understanding of AML typologies/red flags
Proficiency in Microsoft Excel / data analytics
Self-starter capable of analyzing and reporting independently
Ability to analyze and manipulate large data sets
Experience in manual report writing (compliance reporting, regulatory reporting, SARs reports)
Proficiency with writing Policies, Procedures, and Guidelines Management
Knowledge of criminal typologies and experience investigating financial crimes
Knowledge of global markets, banking and investment banking businesses, and related financial crimes risks
Excellent written and oral communication skills, including the ability to distill a complicated fact pattern into a coherent and concise narrative
Strong command in English (written and spoken)
Proficiency with MS Office programs and ability to quickly learn proprietary technology applications
Experience analyzing large amounts of data, intelligence and information in order to detect suspicious activity
Ability to work in a high energy environment and adhere to strict deadlines
Be a team player, with ability to work independently
Exercise discretion while prioritizing case work based upon management direction
Ability to thoroughly analyze and make case related decisions with justification
Experience using closed-sourced and open-sourced research channels
Preferred Technical Skills
Risk Identification & Assessment
Line of Business (LoB) Products, Services & Acumen
Risk Governance & Reporting
Financial Crimes Risk Programs
Enhanced Due Diligence
Regulatory Knowledge
Case Investigations & Resolution
High Risk Activities & Typologies
Trading & Transaction Patterns (inc. Transaction Monitoring)
Financial Crimes Compliance Risk Principles
Desired Qualifications
Bachelor\'s Degree in related field
Experience in financial services and/or a related government entity
Certified Anti-Money Laundering Specialist (CAMS)
Knowledge of anti-money laundering (AML) regulation and guidance for broker-dealers
SIE, Series 3, Series 4, Series 7, and/or Series 24 licenses
Experience interacting with Front Line Units & Customers/Clients
Knowledge of FICC or Equity products and services and/or Prime Brokerage
Law enforcement background
Excellent written and verbal communication skills
Self-starter capable of analyzing and reporting independently
Critical thinker who is intellectually curious
Shift 1st shift (United States of America)
Hours Per Week 40
Pay Transparency details Pay range $68,500.00 - $100,000.00 annualized salary, offers to be determined based on experience, education and skill set. This role is eligible to participate in the annual discretionary plan. Benefits are provided as described by Bank of America policy.
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