Global Financial Crime Investigator

at  Bank of America

JOB DESCRIPTION:

Job Title: Global Financial Crimes Investigator
Corporate Title: Assistant Vice President
Location: Frankfurt

The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acts as the liaison to Law Enforcement as required.

Activities this role performs may include, but are not limited to:

• Complete investigations while ensuring cases meet or exceed closure and quality metrics
• Report facts of the investigation to assist in identifying potential operational or compliance risks
• Complete Suspicious Activity Reports (“SAR”) in a timely and accurate manner for submission to regulators and/or law enforcement
• Partner with GFC Management, front line units (“FLU”) or other stakeholders to resolve investigations
• Perform quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role