Global Financial Crimes Specialist – Emerging Risks, Public Policy
Bank of America
GFC Investigator – Commercial, AML/Fraud
Bank of America
full-time
Posted on:
Location Type: Hybrid
Location: Chicago • Illinois, New Jersey • 🇺🇸 United States
Visit company websiteSalary
💰 $68,500 - $100,000 per year
Job Level
Mid-LevelSenior
About the role
- Responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business
- Conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing
- Acting as the liaison to Law Enforcement as required
- Providing coaching and inputs to investigators to improve case quality
- Ensuring all cases are sufficiently investigated and findings are adequately documented
Requirements
- Minimum 5 years' experience in anti-money laundering (AML), financial crimes investigations, including consumer or complex investigations
- Proficiency in Microsoft Excel is needed
- Strong writing skills / report writing (SARs)
- Bachelor's Degree in related field
- Effective communication skills
- Experience in financial services and/or a related government entity
- Certified Anti-Money Laundering Specialist (CAMS)
Benefits
- 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.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
anti-money launderingfinancial crimes investigationsfraud investigationmoney launderingterrorist financingreport writingMicrosoft Excel
Soft skills
coachingcommunicationwriting
Certifications
Certified Anti-Money Laundering Specialist
