Global Financial Crimes Investigator – Consumer
Bank of America
Anti-Money Laundering (AML) Quality Associate
Capital One
full-time
Posted on:
Location Type: Hybrid
Location: Illinois, Louisiana, New York, Texas, Virginia • 🇺🇸 United States
Visit company websiteSalary
💰 $72,800 - $99,100 per year
Job Level
JuniorMid-Level
About the role
- Provide support to FIU teams by performing quality assurance (QA) tasks related to suspicious activity decisions
- Work with FIU Supervisors and Investigators to uphold high investigation quality
- Assist Investigations team in process improvements, change management, and QA
- Partner with Quality leadership to develop a deep understanding of the investigation process
- Review Suspicious Activity Reporting decisions to ensure framework is appropriate
- Assess if supporting documentation is accurately captured and aligned with decisions
- Document activity that is out of compliance with BSA regulatory guidance and/or AML Policies and Procedures
Requirements
- High School Diploma, GED or equivalent certification
- At least 1 year of Microsoft Office or Google Suite experience
- At least 2 years of Anti-Money Laundering experience
- Bachelor's Degree or Military experience preferred
- 1 year of Quality Assurance experience or 1 year of Quality Control Audit experience preferred
- 2 years of Bank Secrecy Act (BSA) investigative experience preferred
- Association of Certified Anti-Money Laundering Specialists (ACAMS) certification preferred
Benefits
- comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Quality AssuranceQuality Control AuditAnti-Money LaunderingBank Secrecy ActInvestigative skills
Soft skills
Process improvementChange managementCollaborationAttention to detail
Certifications
High School DiplomaGEDAssociation of Certified Anti-Money Laundering Specialists
