Global Financial Crimes Investigator

at  Bank of America

SKILLS THAT WILL HELP:

• Technical/Functional Experience (e.g. Industry type): Financial Services and/or related government entity is desired
• Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists or other certification would be advantageous

ROLE DESCRIPTION:

In this role you will perform 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.

RESPONSIBILITIES:

• 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;
• Partnering with GFC Management, front line units or other stakeholders to resolve investigations;
• Performing quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role.