Senior Global Financial Crimes Investigator – Brokerage
Bank of America
full-time
Posted on:
Location Type: Office
Location: Chicago • Illinois • New Jersey • United States
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Salary
💰 $90,000 - $115,000 per year
Job Level
About the role
- Performing end-to-end investigations of financial crimes activities
- Conducting routine to complex fraud investigations
- Liaising with Law Enforcement as required
- Coaching and providing inputs to improve case quality
Requirements
- Minimum 5 years of relevant financial crimes investigations experience
- FINRA licenses including the SIE or Series 7
- Knowledge of retail and/or institutional brokerage products and services
- Prior anti-money laundering / financial crimes investigation experience
- Proficiency in Microsoft Excel
Benefits
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Applicant Tracking System Keywords
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Hard Skills & Tools
financial crimes investigationsfraud investigationsanti-money launderingMicrosoft Excel
Soft Skills
coachingcommunicationcase quality improvement
Certifications
FINRA SIEFINRA Series 7