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Global Financial Crimes Investigations Manager
Bank of AmericaFinancial Crimes Investigations Manager at Bank of America overseeing financial crimes investigations and ensuring timely reporting of suspicious activity with a focus on compliance.
Posted 8/1/2026full-timeArizona, Florida, North Carolina, Texas • 🇺🇸 United StatesMid-LevelSeniorWebsite
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in overseeing financial crimes investigations, ensuring compliance with reporting standards, and managing interactions with law enforcement. Proven ability to lead quality control functions and provide training and guidance in financial services.
Highest-signal resume keywords
Financial Crimes Investigation OversightSuspicious Activity ReportingLaw Enforcement Interaction ManagementQuality Control LeadershipCertified Anti-Money Laundering Specialist (CAMS)
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Financial Crimes InvestigationCase Review and ApprovalReporting AccuracyTraining and GuidanceQuality Control Functions
Soft Skills
LeadershipCommunication
Certifications & Qualifications
Certified Anti-Money Laundering Specialist (CAMS)
Industry Keywords
Financial ServicesGovernment EntityInvestigative Efforts
About the role
Key responsibilities & impact- Provides oversight of financial crimes investigation activities
- Oversees investigative efforts, reviewing and approving cases
- Ensures timely and accurate reporting of suspicious activity
- Manages interactions with Law Enforcement as required
- Leads quality control functions, training, communications, and guidance
Requirements
What you’ll need- 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
Comp & perks- affordable, competitive and flexible benefits
- supporting our teammates’ physical, emotional, and financial wellness