Senior Global Financial Crimes Investigator
Bank of America
full-time
Posted on:
Location Type: Office
Location: Pennington • New Jersey • United States
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Salary
💰 $90,000 - $115,000 per year
Job Level
About the role
- Perform end-to-end investigations or investigations support functions of external financial crimes activities
- Conduct routine to complex investigations, including fraud, money laundering, or terrorist financing
- Act as the liaison to Law Enforcement as required
- Provide coaching and inputs to investigators to improve case quality
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
- Certified Anti-Money Laundering Specialist (CAMS)
Benefits
- Industry-leading benefits
- Access to paid time off
- Resources and support for employees
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
investigationsfraud detectionmoney launderingterrorist financingcase quality improvementAML typologiesrisk assessment
Soft skills
coachingliaisoncommunication
Certifications
Certified Anti-Money Laundering Specialist (CAMS)