National Black MBA Association
GFC Investigator – Commercial (AML/Fraud)
National Black MBA Association, Whitehall, New York, United States
Overview
Bank of America is guided by a common purpose to help make financial lives better through the power of every connection. We are committed to Responsible Growth and to being a diverse and inclusive workplace. This role focuses on end-to-end investigations or investigation support for external financial crimes across one or more lines of business. Key responsibilities include conducting routine to complex investigations (e.g., fraud by external parties, money laundering, or terrorist financing), acting as a liaison to law enforcement as required, and coaching investigators to improve case quality and documentation. Responsibilities
Review, analyze, and make recommendations on investigations; identify enhancements to meet closure and quality metrics. Review Suspicious Activity Reports (SAR) for timely and accurate submission to regulators and/or law enforcement. Communicate investigation facts to senior stakeholders; identify operational or compliance risks; partner with Global Financial Crimes Management and Front Line Units to resolve investigations. Perform quality control functions, training, communications, guidance, monitoring scenario development/enhancement input, testing, or law enforcement liaison responsibilities in an investigative support role. Identify improvements to investigations and case assignment processes to enhance procedures. Participate in the case assignment process to distribute work across the investigative team. Qualifications
Minimum 5 years of experience in anti-money laundering (AML) and financial crimes investigations, including consumer or complex investigations. Proficiency in Microsoft Excel. Strong writing skills and report writing (SARs). Preferred Qualifications
Bachelor’s Degree in related field. Effective communication skills. Experience in financial services and/or a related government entity. Certified Anti-Money Laundering Specialist (CAMS). Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists. Shift
1st shift (United States of America) Hours Per Week
40 Location / Pay & Benefits
Locations include: US - IL - Chicago; US - NJ - Jersey City; US - NJ - Pennington. Pay range: $68,500.00 - $100,000.00 annualized salary, with potential discretionary incentives based on experience, education and skill set. This role is eligible for the annual discretionary plan. Benefits are provided, including industry-leading programs and paid time off to support employee well-being and community contributions.
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Bank of America is guided by a common purpose to help make financial lives better through the power of every connection. We are committed to Responsible Growth and to being a diverse and inclusive workplace. This role focuses on end-to-end investigations or investigation support for external financial crimes across one or more lines of business. Key responsibilities include conducting routine to complex investigations (e.g., fraud by external parties, money laundering, or terrorist financing), acting as a liaison to law enforcement as required, and coaching investigators to improve case quality and documentation. Responsibilities
Review, analyze, and make recommendations on investigations; identify enhancements to meet closure and quality metrics. Review Suspicious Activity Reports (SAR) for timely and accurate submission to regulators and/or law enforcement. Communicate investigation facts to senior stakeholders; identify operational or compliance risks; partner with Global Financial Crimes Management and Front Line Units to resolve investigations. Perform quality control functions, training, communications, guidance, monitoring scenario development/enhancement input, testing, or law enforcement liaison responsibilities in an investigative support role. Identify improvements to investigations and case assignment processes to enhance procedures. Participate in the case assignment process to distribute work across the investigative team. Qualifications
Minimum 5 years of experience in anti-money laundering (AML) and financial crimes investigations, including consumer or complex investigations. Proficiency in Microsoft Excel. Strong writing skills and report writing (SARs). Preferred Qualifications
Bachelor’s Degree in related field. Effective communication skills. Experience in financial services and/or a related government entity. Certified Anti-Money Laundering Specialist (CAMS). Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists. Shift
1st shift (United States of America) Hours Per Week
40 Location / Pay & Benefits
Locations include: US - IL - Chicago; US - NJ - Jersey City; US - NJ - Pennington. Pay range: $68,500.00 - $100,000.00 annualized salary, with potential discretionary incentives based on experience, education and skill set. This role is eligible for the annual discretionary plan. Benefits are provided, including industry-leading programs and paid time off to support employee well-being and community contributions.
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