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Global Financial Crimes Investigator

2 months ago

Farmington, Utah, United States Bank of America Full time
Job Title: Global Financial Crimes Sr. Investigator

At Bank of America, we are committed to creating a workplace that is inclusive, diverse, and supportive of our employees' growth and well-being. As a Global Financial Crimes Sr. Investigator, you will play a critical role in helping us achieve our goal of being a great place to work.

Job Summary:

This role is responsible for conducting end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. You will be responsible for reviewing, analyzing, and making recommendations on investigations, identifying enhancements to ensure cases meet or exceed closure and quality metrics.

Key Responsibilities:
  • Review and analyze investigations to identify enhancements and ensure cases meet or exceed closure and quality metrics
  • Review Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
  • Report 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
  • 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 the effectiveness of investigative procedures
  • Participate in the case assignment process to distribute work across the investigative team
Requirements:
  • Minimum 5 years of business and functional experience
  • Prior anti-money laundering / financial crimes investigation experience in a financial institution or government position, as well as 1+ years of AML/Compliance experience and/or knowledge of AML typologies
  • Bachelor's or equivalent work experience
  • Proficiency in Microsoft Excel
Preferred Qualifications:
  • Additional technical/functional experience in Financial Services and/or related government entity
  • Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists
  • For those supporting the Broker Dealer businesses, FINRA Series 7 and/or Series 24 license and additional Principal Licenses, 1+ years of investment experience/work and/or good knowledge of investments/securities products and services preferred
Work Environment:

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.

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.