Hybrid Investigations Manager

at Bank of America

• Job title: Investigations Manager
• Job type: Full Time
• Experience level: Mid level, Senior
• Salary: $115,000 - $154,300 per year
• Degree requirement: Bachelor's Degree
• Location requirements: Hybrid, Walnut Creek, United States

About the role

• Overseeing financial crimes investigations related to fraud and money laundering at Bank of America. Ensuring timely reporting and managing law enforcement interactions for compliance.

Responsibilities

• Oversees investigative efforts.
• Provides oversight of a team of Investigators.
• Ensures the completion of Suspicious Activity Reports.
• Reviews facts of the investigation and escalates risk to senior stakeholders.
• Leads quality control functions, training, and monitoring.
• Evaluates internal controls to ensure they are working effectively.

Requirements

• Providing oversight of financial crimes investigation activities.
• Overseeing investigative efforts related to fraud, money laundering, or terrorist financing.
• Ensuring timely and accurate reporting of suspicious activity.
• Managing interactions with Law Enforcement as required.
• Reviewing and approving cases and ensuring the delivery of timely and accurate regulatory reporting.
• Provides oversight of a team of Investigators or activities performing end-to-end investigations.
• Ensuring that the completion of Suspicious Activity Reports is conducted in a timely and accurate manner.
• Reviewing facts of the investigation and escalating risk to senior stakeholders.

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.