Senior Global Financial Crimes Investigator
Bank of America
full-time
Posted on:
Location Type: Hybrid
Location: Pennington • New Jersey • North Carolina • United States
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Salary
💰 $90,000 - $115,000 per year
Job Level
About the role
- Performing end-to-end investigations or investigations support functions of external 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 and inputs to improve case quality
- Ensuring all cases are sufficiently investigated and findings documented
- Reviewing and analyzing investigations and identifying enhancements
Requirements
- Minimum of five years of relevant experience
- 1+ years of AML/Compliance experience and knowledge of AML typologies/risk
- Prior experience in Financial Crimes Investigator role
- Bachelor's Degree in related field (desired)
- Certified Anti-Money Laundering Specialist (CAMS) (desired)
Benefits
- Discretionary incentive eligible
- Annual discretionary award based on performance
- Industry-leading benefits
- Access to paid time off
- Resources and support for employee wellness
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
investigationsfraud detectionmoney laundering analysisterrorist financing analysiscase documentationrisk assessmentAML typologies
Soft Skills
coachingcommunicationanalytical thinkingattention to detailliaison skills
Certifications
Certified Anti-Money Laundering Specialist (CAMS)