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
- Performing end-to-end investigations of financial crimes activities
- Conducting routine to complex investigations including fraud, money laundering, and terrorist financing
- Acting as the liaison to Law Enforcement as required
- Providing coaching to improve case quality and ensure findings are adequately documented
- Reviewing and analyzing investigations to make recommendations
Requirements
- Minimum 5 years' experience in anti-money laundering (AML), financial crimes investigations
- Proficiency in Microsoft Excel
- Strong writing skills / report writing (SARs)
- Bachelor's Degree in related field
- Effective communication skills
- Experience in financial services and/or related government entity
- Certified Anti-Money Laundering Specialist (CAMS)
Benefits
- Discretionary incentive eligible
- Annual discretionary award based on performance
- Industry-leading benefits
- Access to paid time off
- Resources and support for employee well-being
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 laundering investigationterrorist financing investigationreport writingcase analysis
Soft skills
coachingcommunicationwriting
Certifications
Certified Anti-Money Laundering Specialist
