At a Glance
- Tasks: Conduct investigations into financial crimes and collaborate with law enforcement.
- Company: Join Bank of America, a leader in financial services with a culture of caring.
- Benefits: Enjoy competitive benefits that support your well-being and career growth.
- Other info: Diverse workplace with opportunities for learning and professional development.
- Why this job: Make a real impact by tackling financial crimes and enhancing community safety.
- Qualifications: Five years of relevant experience and strong critical thinking skills required.
The predicted salary is between 49500 - 60500 $ per year.
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 and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success.
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.
Required Qualifications:
- Minimum of five years of relevant experience.
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:
- Critical Thinking.
- Fraud Management.
- Regulatory Compliance.
- Written Communications.
- Investigation Management.
- Policies, Procedures, and Guidelines.
- Management Reporting.
- Risk Management.
- Coaching.
- Issue Management.
- Talent Development.
Assistant Vice President/Vice President, Global Financial Crimes Investigator employer: Bank of America
At Bank of America, we pride ourselves on being an exceptional employer, offering a culture of inclusivity and support that empowers our employees to thrive. With a strong focus on career development, competitive benefits, and a collaborative in-office environment, we ensure that every team member has the resources to succeed and make a meaningful impact in the financial sector. Join us in a role where your contributions are valued, and your growth is nurtured in a dynamic and rewarding workplace.
