Senior Anti-Money Laundering Validation – Financial Services
CLA (CliftonLarsonAllen)
PythonSQL
Global Financial Crimes Investigator – Consumer
Bank of America
full-time
Posted on:
Location Type: Hybrid
Location: Charlotte • Florida, North Carolina, Texas • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Performing end-to-end investigations or investigations support functions of external financial crimes activities
- 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
- Completing investigations while ensuring cases meet or exceed closure and quality metrics
- Reporting facts of the investigation to assist in identifying potential operational or compliance risks
- Completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
- Managing a significant case inventory while prioritizing cases based upon risk and/or management direction
Requirements
- 3 years’ experience with 1 year of relevant experience with, AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies
- BSA knowledge relative to AML
- Proficiency in Microsoft Excel / data analytics
- Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists
- FINRA licenses including the SIE or Series 7, Series 4, Series 24
Benefits
- Bank of America is committed to being an inclusive workplace
- Attracting and developing exceptional talent
- Supporting our teammates’ physical, emotional, and financial wellness
- Recognizing and rewarding performance
- Opportunities to learn, grow, and make an impact
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data analyticsfinancial crimes investigationsfraud detectionmoney launderingterrorist financingcase managementclosure metricsquality metricsSuspicious Activity Reports (SAR)risk assessment
Soft skills
communicationorganizationalprioritizationliaisonanalytical thinking
Certifications
ACAMSSIESeries 7Series 4Series 24
