Senior Global Financial Crimes Investigator
2 weeks ago
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.
Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.
Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us
Job Description:
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. Job expectations include providing coaching and inputs to investigators to improve case quality, ensure all cases are sufficiently investigated and findings are adequately documented.
The Global Financial Crimes (GFC) Proficiency Coach role is responsible for delivering coaching and inputs to investigators to improve case quality, ensure all cases are sufficiently investigated and findings are adequately documented with the appropriate evidence reviewed. Proficiency Coaches are expected to effectively communicate with all levels within the organization.
Responsibilities:
- Reviews, analyzes, and makes recommendations on investigations, while identifying enhancements to ensure cases meet or exceed closure and quality metrics
- Reviews 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
- Supports the identification of improvements to the investigations and case assignment processes to enhance the effectiveness of investigative procedures
- Participates in the case assignment process to distribute work across the investigative team
Required Qualifications
- Minimum of five years of relevant experience
- Financial crime compliance support experience a must
- Previous proficiency coaching experience required
- Demonstrated ability to accept and implement candid feedback and skillfully provide 360 degree coaching to all levels from associate to manager
- Demonstrated strong leadership and coaching skills
- Independent worker and self-motivated
- Excellent organizational skills
- Strong verbal and written communication skills
- Demonstrated commitment to improving the team
- Able to adapt to change and various working environments
- Consistently shows pride in themselves and their work
- Responsible and accountable for actions and results
- Skilled at building relationships
- Able to adhere to a hybrid work schedule [M & F are work from home days]
- Proficient in Microsoft PowerPoint, Excel and Word; SharePoint, Webex, Mattermost
Desired Qualifications
- Bachelor's Degree in related field
- Experience in financial services and/or a related government entity
- Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) Certifications a plus
- Proficient in Microsoft PowerPoint, Excel and Word; SharePoint, Webex, Mattermost
Skills:
- Coaching
- Fraud Management
- Quality Assurance
- Regulatory Compliance
- Investigation Management
- Policies, Procedures, and Guidelines Management
- Risk Management
- Issue Management
- Reporting
- Written Communications
Shift:
1st shift (United States of America)
Hours Per Week:
40
Pay Transparency details
US - CT - Farmington - 70 Batterson Park Rd (CT2515), US - MD - Hunt Valley - 11333 MCCORMICK RD - HUNT VALLEY II (MD5032)
Pay and benefits information
Pay range
$90,000.00 - $105,700.00 annualized salary, offers to be determined based on experience, education and skill set.
Discretionary incentive eligible
This role is eligible to participate in the annual discretionary plan. Employees are eligible for an annual discretionary award based on their overall individual performance results and behaviors, the performance and contributions of their line of business and/or group; and the overall success of the Company.
Benefits
This role is currently benefits eligible. We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.
-
Team Lead, FCC Investigations
7 days ago
Tampa, United States Standard Chartered Full timeJob Summary To support the Bank's Financial Crime Compliance Americas division (FCC) in ensuring that the business in the US operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing (AML). To conduct investigations that detect and report suspicious activity to...
-
Senior Manager
4 months ago
TAMPA, United States USAA Full timeWhy USAA?Let’s do something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in the mission to give back to those who did. We’re working as one to build a great experience and...
-
tampa, United States Creative Financial Staffing Full timeSenior Accounting AnalystLocation: Ybor/Tampa Why take the Senior Accounting Analyst role: Strong Reputation: Our client is renowned for its exemplary track record and reputation in the industry. Career Growth Opportunities: The company offers ample opportunities for career advancement and professional development. Competitive Compensation: Our client...
-
tampa, United States Creative Financial Staffing Full timeSenior Accounting AnalystLocation: Ybor/Tampa Why take the Senior Accounting Analyst role: Strong Reputation: Our client is renowned for its exemplary track record and reputation in the industry. Career Growth Opportunities: The company offers ample opportunities for career advancement and professional development. Competitive Compensation: Our client...
-
Tampa, United States Creative Financial Staffing Full timeSenior Accounting AnalystLocation: Ybor/TampaWhy take the Senior Accounting Analyst role:Strong Reputation: Our client is renowned for its exemplary track record and reputation in the industry.Career Growth Opportunities: The company offers ample opportunities for career advancement and professional development.Competitive Compensation: Our client provides...
-
Senior Testing Analyst, QCO
1 month ago
Tampa, United States Standard Chartered Full timeJOB SUMMARYWe are seeking a highly motivated Financial Crime Compliance (FCC) Quality Control Specialist to join our team. The successful candidate will support the team in executing quality control processes in line with our Departmental Operating Instructions (DOIs). By employing a risk-based approach, you will address financial crime and money laundering...
-
Financial Services Representative
2 weeks ago
Tampa, Florida, United States Global Financial Impact - Marco Esquivel Full timeGlobal Financial Impact - Marco Esquivel: A Career in Financial ServicesAt Global Financial Impact, we are seeking a talented and motivated individual to join our team as a Financial Services Representative. This is an exciting opportunity for someone who is passionate about helping clients achieve their financial goals.
-
Business Risk Office, Vice President, Tampa
6 months ago
Tampa, United States 05218 Citigroup Global Markets Inc. Full timeThe goal of the Markets Sanctions Financial Crimes Risk and Controls function is to help establish and maintain a robust sanctions control environment and awareness across Markets globally. Developing a proactive control approach assists management in achieving strategic objectives, promotes efficiency, reduces the risk of loss, and helps ensure compliance...
-
tampa, United States Creative Financial Staffing Full timeSenior AuditorRotational program, Hybrid, Excellent Benefits, International, and Expatriate Opportunities Why you should consider applying to this Senior Auditor role: Our client is a successful company doing business in 120 countries around the globe. Diversity is an understatement. They represent over 160 nationalities! The company is almost 100 years...
-
Senior Financial Accounting Specialist
3 weeks ago
Tampa, Florida, United States Creative Financial Staffing Full timeAbout the SEC Accountant PositionWe are seeking a Senior SEC Accountant to join our team at Creative Financial Staffing. This role involves reviewing external financial communications, working with auditors and senior management to ensure accurate reporting, and researching accounting issues in accordance with GAAP.Responsibilities:Coordinate review and...
-
Senior Mesothelioma Case Investigator
2 weeks ago
Tampa, Florida, United States L&W Recruiting, Inc Full timeWe are seeking a skilled and experienced Senior Mesothelioma Case Investigator to join our litigation team at L&W Recruiting, Inc in Tampa, FL.About UsL&W Recruiting, Inc is a prestigious national firm specializing in plaintiffs' litigation. Our team is dedicated to providing top-tier legal representation and achieving justice for our clients.Job...
-
DSJ Global | Quality Engineer | tampa, fl
4 weeks ago
tampa, United States DSJ Global Full timeQuality Engineer II, Product SurveillanceLocation: Tampa, Florida Working Situation: OnsiteJoin a world leader in medical device innovation, transforming surgical care and improving patients' lives globally. The commitment to cutting-edge research and compassionate healthcare solutions ensures that every day brings new challenges and opportunities for...
-
Senior Accounting Analyst FL
4 weeks ago
tampa, United States Creative Financial Staffing Full timeSenior Accounting AnalystLocation: Ybor/Tampa Why take the Senior Accounting Analyst role: Strong Reputation: Our client is renowned for its exemplary track record and reputation in the industry. Career Growth Opportunities: The company offers ample opportunities for career advancement and professional development. Competitive Compensation: Our client...
-
tampa, United States Creative Financial Staffing Full timep>Senior AccountantLocation: p>About the Company:Join a dynamic and growing organization headquartered in the heart of Tampa! With over 20 years of industry leadership, our client is known for fostering a laid-back work environment where employees thrive without micromanagement. Offering flexible start and end times, this is an excellent opportunity for...
-
Senior Accounting Analyst FL
3 weeks ago
Tampa, United States Creative Financial Staffing Full timeSenior Accounting AnalystDo you have the skills to fill this role Read the complete details below, and make your application today.Location: Ybor/TampaWhy take the Senior Accounting Analyst role:Strong Reputation: Our client is renowned for its exemplary track record and reputation in the industry.Career Growth Opportunities: The company offers ample...
-
Senior Electrical Systems Investigator
3 weeks ago
Tampa, Florida, United States SEA, Ltd. Full timeAbout the RoleAs a Senior Electrical Systems Investigator at SEA, Ltd., you will be responsible for conducting in-depth investigations into electrical failures and accidents. This is an exciting opportunity to utilize your skills and expertise to help clients understand the root causes of electrical system malfunctions.Salary Estimate: $120,000 - $180,000...
-
tampa, United States Creative Financial Staffing Full timeCost AnalystTampa, FloridaHybrid ScheduleAbout the Company and Opportunity: Global Manufacturer Great Opportunity for Career Growth Good culture/environment Company is growing, organically and through acquisition Top Notch benefits, good healthcare plans, 401K match Opportunity for lots of autonomy/ownership in this role Overview of the Cost Analyst...
-
tampa, United States Creative Financial Staffing Full timeCost AnalystTampa, FloridaHybrid ScheduleAbout the Company and Opportunity: Global Manufacturer Great Opportunity for Career Growth Good culture/environment Company is growing, organically and through acquisition Top Notch benefits, good healthcare plans, 401K match Opportunity for lots of autonomy/ownership in this role Overview of the Cost Analyst...
-
Tampa, United States Creative Financial Staffing Full timeCost AnalystTampa, FloridaHybrid ScheduleAbout the Company and Opportunity:Global ManufacturerGreat Opportunity for Career GrowthGood culture/environmentCompany is growing, organically and through acquisitionTop Notch benefits, good healthcare plans, 401K matchOpportunity for lots of autonomy/ownership in this roleOverview of the Cost Analyst role:Establish...
-
Senior Auditor FL
4 weeks ago
tampa, United States Creative Financial Staffing Full timeSenior AuditorRotational program, Hybrid, Excellent Benefits, International, and Expatriate Opportunities Why you should consider applying to this Senior Auditor role: Our client is a successful company doing business in 120 countries around the globe. Diversity is an understatement. They represent over 160 nationalities! The company is almost 100 years...
