Assistant Vice President responsible for executing audits in the Global Financial Crimes department at MUFG. Ensuring compliance with regulations and best practices in financial crime risk management.
About the role
- Financial Crimes Investigator conducting investigations of external financial crimes for Bank of America. Liaising with law enforcement and ensuring investigation quality and compliance metrics are met.
Responsibilities
- Perform end-to-end investigations or investigations support functions of external financial crimes activities
- Conduct routine to complex investigations, including fraud, money laundering, or terrorist financing
- Act as the liaison to Law Enforcement as required
- Provide coaching and inputs to investigators to improve case quality
Requirements
- Minimum of five years of relevant experience
- 1+ years of AML/Compliance experience and knowledge of AML typologies/risk
- Prior experience in Financial Crimes Investigator role
- Bachelor's Degree in related field
- Certified Anti-Money Laundering Specialist (CAMS)
Benefits
- Industry-leading benefits
- Access to paid time off
- Resources and support for employees
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