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Global Financial Crimes Investigator

2 months ago

Phoenix, Arizona, United States Bank of America Full time
{"Job Title": "Global Financial Crimes Investigator", "Job Description": "Key Responsibilities:

As a Global Financial Crimes Investigator at Bank of America, you will be responsible for conducting end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Your key responsibilities will include:

  • Completing investigations while ensuring that cases meet or exceed closure and quality metrics.
  • Completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement.
  • Reporting facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partnering with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations.
  • Performing quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role.
Requirements:

To be successful in this role, you will need to have a minimum of 5 years of business and functional experience, with a Bachelor's degree or equivalent experience. Additionally, you will need to have certifications such as ACAMS - Association of Certified Anti-Money Laundering Specialists.

Work Environment:

This role is a 1st shift position, working 40 hours per week in the United States of America.

Why Bank of America?

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We are a diverse and inclusive workplace, committed to being a great place to work for our teammates around the world. We offer competitive benefits to support the physical, emotional, and financial well-being of our employees and their families.

What We Offer:

We offer a great career with opportunities to learn, grow, and make an impact, along with the power to make a difference.

How to Apply:

Apply now to join our team and take the first step towards a rewarding career in financial crimes investigation.

Contact Information:

Please note that we do not accept applications via email or phone. All applications must be submitted through our website.

Equal Employment Opportunity:

Bank of America is an equal employment opportunity employer and welcomes applications from diverse candidates.

Disclaimer:

Bank of America is not responsible for any errors or omissions in this job description.

Job Type:

Full-time

Salary:

Competitive

Benefits:

Competitive benefits package

Work Location:

United States of America

Job Category:

Financial Crimes

Job Function:

Investigation

Industry:

Banking

Language:

English

Language Code:

en-US

Job Type:

Full-time

Salary:

Competitive

Benefits:

Competitive benefits package

Work Location:

United States of America

Job Category:

Financial Crimes

Job Function:

Investigation
\br>
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.

Responsibilities:

  • Completes investigations while overseeing cases meet or exceed closure and quality metrics
  • Completes 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
Skills:

  • Critical Thinking
  • Fraud Management
  • Regulatory Compliance
  • Written Communications
  • Investigation Management
  • Policies, Procedures, and Guidelines Management
  • Reporting
  • Risk Management
  • Coaching
  • Issue Management
  • Talent Development
Required Qualifications:

  • Minimum years business and functional experience: 5 Years
  • Degree required: Bachelor's or equivalent experience
Desired Qualifications:

  • Additional technical/functional experience (e.g., Industry type): Financial Services and/or related government entity
  • Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists
Shift:

1st shift (United States of America)

Hours Per Week:

40