Bank of America
Global Financial Crimes Senior Investigator
Bank of America, Charlotte, Texas, United States, 78011
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Global Financial Crimes Senior Investigator
role at
Bank of America .
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, including our commitment to being an inclusive workplace, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and making an impact in the communities we serve. Bank of America is committed to an in-office culture with office-based attendance requirements and appropriate flexibility based on role-specific considerations. Join us to build a successful career with opportunities to learn, grow, and make an impact.
Responsibilities
This role is responsible for end-to-end investigations or investigation support functions of external financial crimes activities across one or more lines of business.
Conduct routine to complex investigations, including fraud by external parties, money laundering, or terrorist financing, and liaise with Law Enforcement as required.
Provide coaching and inputs to investigators to improve case quality, ensure all cases are sufficiently investigated, and findings are adequately documented.
Perform quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role.
Support the identification of improvements to the investigations and case assignment processes to enhance effectiveness of procedures.
Participate in the case assignment process to distribute work across the investigative team.
Required Qualifications
Minimum of five years of relevant experience
1+ years of AML/Compliance experience and knowledge of AML typologies/risk
Prior experience in Financial Crimes Investigator role
Desired Qualifications
Bachelor's Degree in related field
Experience in financial services and/or a related government entity
Certified Anti-Money Laundering Specialist (CAMS)
Skills
Coaching
Fraud Management
Quality Assurance
Regulatory Compliance
Investigation Management
Policies, Procedures, and Guidelines Management
Risk Management
Issue Management
Reporting
Written Communications
Preferred Technical Skills
Products, Services & Acumen - Line of Business (LOB) - GFC
AML Regulatory Knowledge
Case Investigations & Resolution
Customer Due Diligence
Enhanced Due Diligence
Financial Crimes Risk Programs
High Risk Activities & Typologies
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
Industries Banking
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Global Financial Crimes Senior Investigator
role at
Bank of America .
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, including our commitment to being an inclusive workplace, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and making an impact in the communities we serve. Bank of America is committed to an in-office culture with office-based attendance requirements and appropriate flexibility based on role-specific considerations. Join us to build a successful career with opportunities to learn, grow, and make an impact.
Responsibilities
This role is responsible for end-to-end investigations or investigation support functions of external financial crimes activities across one or more lines of business.
Conduct routine to complex investigations, including fraud by external parties, money laundering, or terrorist financing, and liaise with Law Enforcement as required.
Provide coaching and inputs to investigators to improve case quality, ensure all cases are sufficiently investigated, and findings are adequately documented.
Perform quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role.
Support the identification of improvements to the investigations and case assignment processes to enhance effectiveness of procedures.
Participate in the case assignment process to distribute work across the investigative team.
Required Qualifications
Minimum of five years of relevant experience
1+ years of AML/Compliance experience and knowledge of AML typologies/risk
Prior experience in Financial Crimes Investigator role
Desired Qualifications
Bachelor's Degree in related field
Experience in financial services and/or a related government entity
Certified Anti-Money Laundering Specialist (CAMS)
Skills
Coaching
Fraud Management
Quality Assurance
Regulatory Compliance
Investigation Management
Policies, Procedures, and Guidelines Management
Risk Management
Issue Management
Reporting
Written Communications
Preferred Technical Skills
Products, Services & Acumen - Line of Business (LOB) - GFC
AML Regulatory Knowledge
Case Investigations & Resolution
Customer Due Diligence
Enhanced Due Diligence
Financial Crimes Risk Programs
High Risk Activities & Typologies
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
Industries Banking
#J-18808-Ljbffr