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
investigationsfraud detectionmoney laundering analysisterrorist financing analysiscase documentationrisk assessmentAML typologies
Soft skills
coachingcommunicationanalytical thinkingattention to detailliaison skills
Certifications
Certified Anti-Money Laundering Specialist (CAMS)