International Financial Crimes Compliance Analyst

2 weeks ago

Chicago, Illinois, United States Bank of America Full time
Position Overview:


At Bank of America, our mission is to enhance financial well-being through every connection we foster.

We prioritize Responsible Growth, ensuring we meet the needs of our clients, colleagues, communities, and shareholders consistently.


Creating a supportive workplace is fundamental to our operations, and we are committed to diversity and inclusion across our global teams.

We seek individuals with varied backgrounds and experiences, investing significantly in our employees and their families by providing competitive benefits that promote their overall well-being.Bank of America values collaboration while also offering flexibility tailored to different roles within our organization.


Joining Bank of America means embarking on a fulfilling career with opportunities for professional development and the chance to make a meaningful impact.

Key Responsibilities:


This role entails conducting comprehensive investigations or providing investigative support concerning external financial crimes across multiple business lines.

Key duties include executing both routine and intricate investigations, focusing on fraud perpetrated by external entities, money laundering, or financing of terrorism, while serving as a liaison to law enforcement when necessary.


The Global Financial Crimes Compliance (GFCC) Analyst is responsible for thorough investigations across designated business lines pertinent to their area of expertise.

In this investigative capacity, the Analyst will handle both routine and complex cases, including fraud by external actors, money laundering, or terrorist financing.

Responsibilities for this position encompass ensuring investigations meet or surpass closure and quality benchmarks, reporting investigative findings to identify potential operational or compliance risks, and preparing Suspicious Activity Reports (SAR) accurately and promptly for submission to regulatory bodies and/or law enforcement.

This role may collaborate with GFCC Risk Management, frontline units, or other stakeholders to resolve investigations. Reporting lines may vary across Anti-Money Laundering (AML) or Fraud Investigations teams.
Essential Duties:
  • Conduct investigations ensuring cases meet or exceed established closure and quality metrics.
  • Prepare and submit Suspicious Activity Reports (SAR) in a timely and precise manner to regulatory authorities and/or law enforcement.
  • Communicate investigative findings to senior stakeholders, aiding in the identification of potential operational or compliance risks, and partner with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve cases.
  • Perform quality control functions, training, communication, guidance, and monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support capacity.
  • Build and maintain relationships with federal, state, and local law enforcement agencies.
  • Collaborate with GFC Management, frontline units, or other stakeholders to resolve investigations.

Required Qualifications:
  • Minimum of 1 year of experience in Fraud, AML, Risk, or Compliance, with knowledge of financial crime typologies.
  • Bachelor's degree or 5 years of equivalent work experience in financial services, fraud, investigative services, or law enforcement.
  • Understanding of BSA related to AML or Fraud, along with a general grasp of AML typologies/red flags.
  • Proficiency in Microsoft Excel and data analytics.
  • Self-motivated with the ability to analyze and report independently.
  • Capability to analyze and manipulate extensive data sets.

Preferred Qualifications:
  • Bachelor's Degree in a relevant field.
  • Experience in financial services or a related governmental entity.
  • Additional technical or functional experience.

Certifications:
  • ACAMS – Association of Certified Anti-Money Laundering Specialists.
  • CFE – Certified Fraud Examiner.

Skills:
  • Critical Thinking.
  • Fraud Management.
  • Regulatory Compliance.
  • Written Communication.
  • Investigation Management.
  • Policies, Procedures, and Guidelines Management.
  • Reporting.
  • Risk Management.
  • Coaching.
  • Issue Management.
  • Talent Development.

Shift:
1st shift (United States of America)

Hours Per Week:
40


Bank of America is an equal opportunity employer, committed to creating a diverse and inclusive workplace. We consider all qualified candidates for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.

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