AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
About the role
- GFC Investigator at Bank of America conducting financial crimes investigations including AML and fraud. Analyzing cases, liaising with Law Enforcement, and enhancing investigative procedures.
Responsibilities
- Performing end-to-end investigations of financial crimes activities
- Conducting routine to complex investigations including fraud, money laundering, and terrorist financing
- Acting as the liaison to Law Enforcement as required
- Providing coaching to improve case quality and ensure findings are adequately documented
- Reviewing and analyzing investigations to make recommendations
Requirements
- Minimum 5 years' experience in anti-money laundering (AML), financial crimes investigations
- Proficiency in Microsoft Excel
- Strong writing skills / report writing (SARs)
- Bachelor's Degree in related field
- Effective communication skills
- Experience in financial services and/or related government entity
- Certified Anti-Money Laundering Specialist (CAMS)
Benefits
- Discretionary incentive eligible
- Annual discretionary award based on performance
- Industry-leading benefits
- Access to paid time off
- Resources and support for employee well-being
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TD
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