Bank of America

Global Financial Crimes Investigator

Bank of America

full-time

Posted on:

Location Type: Office

Location: Chicago • Arizona • Florida • United States

Visit company website

Explore more

✨ AI Apply
Apply

Salary

💰 $68,500 - $100,000 per year

About the role

  • Performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business
  • Conducts routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing
  • Acts as the liaison to Law Enforcement as required
  • Completes investigations while overseeing cases meet or exceed closure and quality metrics
  • Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
  • Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks
  • Partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations
  • Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
  • Analyzes financial transactions to assess whether activity is suspicious and warrants further investigation
  • Manages the full lifecycle of fraud investigations, from initial review through documentation and resolution
  • Gathers and evaluates relevant information to support sound decision-making throughout the investigative process

Requirements

  • Minimum of five years of relevant experience
  • Knowledge of financial crimes/AML typologies
  • Strong written and oral communication skills
  • BSA/AML knowledge
  • Knowledge of criminal typologies and ability to synthesize data and make case related decisions with justification
  • Bachelor's Degree in related field preferred
  • Experience in financial services and/or a related government entity
  • Certified Anti-Money Laundering Specialist (CAMS) preferred
  • Prior law enforcement experience preferred
  • Knowledge of emerging financial products and risk (i.e.: crypto)
  • Sanctions knowledge
Benefits
  • Discretionary incentive eligible
  • Employees are eligible for an annual discretionary award based on individual performance results and behaviors
  • Industry-leading benefits
  • Access to paid time off
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
financial crimes investigationsfraud detectionmoney launderingterrorist financingSuspicious Activity Reports (SAR)data synthesisfinancial transaction analysiscase managementquality controlrisk assessment
Soft Skills
communication skillsdecision-makingstakeholder reportingtrainingguidancemonitoringcollaborationanalytical thinkingproblem-solvingorganizational skills
Certifications
Certified Anti-Money Laundering Specialist (CAMS)