Sr. Global Financial Crimes Investigator

Job Description:

At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.

Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace attracting and developing exceptional talent supporting our teammates physical emotional and financial wellness recognizing and rewarding performance and how we make an impact in the communities we serve.

Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.

At Bank of America you can build a successful career with opportunities to learn grow and make an impact. 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.

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 5 years of relevant financial crimes AML investigations experience
• 2 years of AML/Compliance experience and knowledge of AML typologies/risk
• Prior experience in Financial Crimes Investigator role

Desired Qualifications:

• Bachelors Degree in related field
• Experience in financial services and/or a related government entity
• Certifications: ACAMS Association of Certified Anti-Money Laundering Specialists

Skills:

• Coaching
• Fraud Management
• Quality Assurance
• Regulatory Compliance
• Investigation Management
• Policies Procedures and Guidelines Management
• Risk Management
• Issue Management
• Reporting
• Written Communications

Preferred Technical Skills:

• Risk Governance & Reporting
• Risk Identification & Assessment
• Products Services & Acumen - Line of Business (LOB) - GFC
• AML Regulatory Knowledge
• Case Investigations & Resolution
• Customer Due Diligence
• Enhanced Due Diligence
• Financial Crimes Risk Programs
• High Risk Activities & Typologies

Shift:

Hours Per Week: