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Global Financial Crimes Analyst

2 months ago

New York, New York, United States Bank of America Full time
Job Overview:

At Bank of America, our mission is to enhance financial well-being through every connection we make. Responsible Growth is the cornerstone of our operations, guiding us in delivering exceptional service to our clients, teammates, communities, and shareholders consistently.

We are committed to fostering a diverse and inclusive environment, recognizing that our strength lies in the varied backgrounds and experiences of our employees. We prioritize the well-being of our teammates and their families by providing competitive benefits that support their physical, emotional, and financial health.

Bank of America values collaboration while also offering flexibility tailored to the diverse roles within our organization.

Joining our team means embarking on a rewarding career with ample opportunities for learning, growth, and making a significant impact.

Position Summary:
This role involves conducting comprehensive investigations or providing investigative support related to external financial crime activities across various business lines. Key responsibilities include executing routine to complex investigations, addressing fraud perpetrated by external entities, money laundering, or terrorist financing, and serving as a liaison with law enforcement as necessary.

Key Responsibilities:
  • Conduct investigations ensuring cases meet or exceed closure and quality standards.
  • Prepare Suspicious Activity Reports (SAR) accurately and promptly for submission to regulatory bodies and/or law enforcement.
  • Communicate investigation findings to senior stakeholders, aiding in the identification of potential operational or compliance risks, and collaborating with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve cases.
  • Engage in quality control functions, training, communication, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison duties in an investigative support capacity.
Required Qualifications:
  • At least one year of relevant experience.
  • Candidates must be currently enrolled in an undergraduate or accelerated (4+1) degree program from an accredited institution, with a graduation date between November 2024 and August 2025.
Preferred Qualifications:
  • Bachelor's Degree in a related field.
  • Experience in financial services or a related governmental organization.
  • Certification as an Anti-Money Laundering Specialist (CAMS).
Essential Skills:
  • Critical Thinking
  • Fraud Management
  • Regulatory Compliance
  • Effective Written Communication
  • Investigation Management
  • Policy, Procedure, and Guideline Management
  • Reporting
  • Risk Management
  • Coaching
  • Issue Management
  • Talent Development
Shift:
1st shift (United States of America)

Hours Per Week:
40