Global Financial Crimes Investigations Manager
1 week ago
Job Description:
At Bank of America, we are driven by the mission to improve financial lives through strong connections.
Responsible Growth is the core of our operations, ensuring we serve our clients, teammates, communities, and shareholders effectively every day.
Being a top employer globally is vital for fostering Responsible Growth. We are committed to fostering diversity and inclusivity in our workplace, hiring individuals from various backgrounds, and providing competitive benefits to support their well-being.
Bank of America values collaboration and employee flexibility, offering a range of options depending on job roles.
Joining Bank of America means embarking on a rewarding career path with room for growth, learning, and impactful contributions.
Responsibilities of Global Financial Crimes Investigations Manager:
The Global Financial Crimes (GFC) Investigations Manager supervises a team of investigators conducting end-to-end probes into financial crimes activities across different business lines.
They oversee investigations, approve financial crime cases, and ensure timely and accurate regulatory reporting.
Additionally, the manager identifies and acts on significant issues and trends related to financial crimes.
Managerial Accountability:
This position might involve overseeing associates under their purview.
Managers at Bank of America exhibit certain core responsibilities, including fostering diversity and inclusion, championing process efficiency and data-driven decisions, advocating for the enterprise, managing risks, coaching and managing teams, financial management, talent leadership, and driving business outcomes.
Key skills for this role include coaching, resource management, investigation supervision, regulatory compliance, risk management, strategic planning, written and analytical communication, critical and fraud thinking, reporting, and talent development.
Requirements:
Minimum 7 years of business experience, Bachelor's degree or equivalent, preferred experience in financial services or related government bodies, ACAMS certification.
Shift:
1st shift (United States of America)
Hours Per Week:
40
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