Senior Global Financial Crimes Investigator
Bank of America
full-time
Posted on:
Location Type: Office
Location: Chicago • Illinois • United States
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Salary
💰 $90,000 - $115,000 per year
Job Level
About the role
- This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business.
- Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required.
- Job expectations include providing coaching and inputs to investigators to improve case quality, ensure all cases are sufficiently investigated and findings are adequately documented.
Requirements
- Minimum of five years of relevant experience
- Bachelor's Degree in related field
- Experience in financial services and/or a related government entity
- Certified Anti-Money Laundering Specialist (CAMS)
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.
Soft Skills
coachinginvestigation supportcase quality improvementdocumentation
Certifications
Certified Anti-Money Laundering Specialist (CAMS)