Bank of America
Overview
Join to apply for the
GFC Investigator
role at
Bank of America . This role is focused on performing end-to-end investigations of external financial crimes activities across one or more lines of business. Base Pay Range
$68,500.00/yr - $100,000.00/yr 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! This role is responsible for performing end‑to‑end investigations or investigative 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
Complete investigations while ensuring cases meet or exceed closure and quality metrics. Complete Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement. Report facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partnering with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations. Perform 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 Seniority Level
Mid‑Senior level Employment Type
Full‑time Job Function
Other, Information Technology, and Management – Banking
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Join to apply for the
GFC Investigator
role at
Bank of America . This role is focused on performing end-to-end investigations of external financial crimes activities across one or more lines of business. Base Pay Range
$68,500.00/yr - $100,000.00/yr 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! This role is responsible for performing end‑to‑end investigations or investigative 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
Complete investigations while ensuring cases meet or exceed closure and quality metrics. Complete Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement. Report facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partnering with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations. Perform 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 Seniority Level
Mid‑Senior level Employment Type
Full‑time Job Function
Other, Information Technology, and Management – Banking
#J-18808-Ljbffr