Investigations Manager
Bank of America
full-time
Posted on:
Location Type: Office
Location: Chicago • Illinois • United States
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Salary
💰 $115,000 - $154,300 per year
About the role
- This job is responsible for providing oversight of financial crimes investigation activities, including the performance of end-to-end investigations/ investigations support functions of external activities across one or more lines of business.
- Key responsibilities include overseeing investigative efforts related to fraud, money laundering, or terrorist financing, ensuring timely and accurate reporting of suspicious activity, and managing interactions with Law Enforcement as required.
- Job expectations include ensuring significant issues and financial crimes trends are effectively reported.
Requirements
- Oversees investigative efforts, reviewing and approving cases and ensuring the delivery of timely and accurate regulatory reporting.
- Provides oversight of a team of Investigators or activities performing end-to-end investigations of financial crimes activities.
- Ensures that the completion of Suspicious Activity Reports is conducted in a timely and accurate manner for submission to regulators and/or law enforcement, while providing review and oversight.
- Reviews facts of the investigation, and escalates risk to senior stakeholders and partners with Front Line Units to resolve.
- Leads quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role.
- Evaluates internal controls to ensure they are working effectively by identifying weaknesses or gaps.
Benefits
- This role is currently benefits eligible.
- We provide industry-leading benefits.
- Access to paid time off.
- Resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
financial crimes investigationfraud investigationmoney laundering investigationterrorist financing investigationregulatory reportingSuspicious Activity Reportsquality controlinternal controls evaluationrisk assessmentcase review
Soft Skills
oversightteam leadershipcommunicationtrainingguidancemonitoringcollaborationproblem-solvingstakeholder managementanalytical thinking