Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
About the role
- Global Financial Crimes Investigator responsible for complex investigations of financial crimes at Bank of America. Ensuring compliance and quality metrics across multiple lines of business.
Responsibilities
- Performing end-to-end investigations or investigations support functions of external financial crimes activities
- Conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing
- Acting as the liaison to Law Enforcement as required
- Completing investigations while ensuring cases meet or exceed closure and quality metrics
- Reporting facts of the investigation to assist in identifying potential operational or compliance risks
- Completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
- Managing a significant case inventory while prioritizing cases based upon risk and/or management direction
Requirements
- 3 years’ experience with 1 year of relevant experience with, AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies
- BSA knowledge relative to AML
- Proficiency in Microsoft Excel / data analytics
- Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists
- FINRA licenses including the SIE or Series 7, Series 4, Series 24
Benefits
- Bank of America is committed to being an inclusive workplace
- Attracting and developing exceptional talent
- Supporting our teammates’ physical, emotional, and financial wellness
- Recognizing and rewarding performance
- Opportunities to learn, grow, and make an impact
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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