Global Financial Crimes Investigator
Bank of America
full-time
Posted on:
Location Type: Hybrid
Location: Charlotte • Florida • North Carolina • United States
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About the role
- Performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business
- Conducting routine to complex investigations, including fraud committed by external parties
- Completing investigations while ensuring cases meet or exceed closure and quality metrics
- Completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
- Reporting facts of the investigation to assist in identifying potential operational or compliance risks
- Maintaining a working knowledge of Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering efforts, Office of Foreign Assets Control (OFAC)
Requirements
- Minimum of five years of relevant experience
- 3 years’ 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
- Bachelor's Degree in related field
- ACAMS - Association of Certified Anti-Money Laundering Specialists
- FINRA licenses including the SIE or Series 7, Series 4, Series 24
Benefits
- health insurance
- retirement plans
- paid time off
- flexible work arrangements
- professional development
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
data analyticsfraud investigationfinancial crimes investigationSuspicious Activity Reports (SAR)closure metricsquality metricsAMLrisk assessmentcompliance analysisBSA knowledge
Soft Skills
attention to detailanalytical thinkingproblem-solvingcommunicationreportingorganizational skillscollaborationcritical thinkingtime managementdecision making
Certifications
ACAMSFINRA SIEFINRA Series 7FINRA Series 4FINRA Series 24