Manager of Cyber Defense & Strategy defining vision and roadmap strengthening PSI's cyber resilience. Leading team in security architecture, data protection, and risk management initiatives.
About the role
- GFC Investigations Manager overseeing financial crimes investigations at Bank of America. Responsible for fraud, money laundering, and suspicious activity reporting.
Responsibilities
- This job is responsible for providing oversight of financial crimes investigation activities, including the performance of end-to-end investigations/ investigations support functions of external activities across one or more lines of business.
- Key responsibilities include overseeing investigative efforts related to fraud, money laundering, or terrorist financing, ensuring timely and accurate reporting of suspicious activity, and managing interactions with Law Enforcement as required.
- Job expectations include ensuring significant issues and financial crimes trends are effectively reported.
Requirements
- Oversees investigative efforts, 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 of financial crimes activities.
- Ensures that the completion of Suspicious Activity Reports is conducted in a timely and accurate manner for submission to regulators and/or law enforcement, while providing review and oversight.
- Reviews facts of the investigation, and escalates risk to senior stakeholders and partners with Front Line Units to resolve.
- Leads quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role.
- Evaluates internal controls to ensure they are working effectively by identifying weaknesses or gaps.
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.
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