About the role
AI summarisedThis is a senior financial crimes investigator role at Bank of America, responsible for conducting end-to-end investigations into external financial crimes such as fraud, money laundering, and terrorist financing. The role involves reviewing Suspicious Activity Reports, providing coaching to investigators, and liaising with law enforcement.
BusinessFull-timeGeneral
Key Responsibilities
- Reviews, analyzes, and makes recommendations on investigations, while identifying enhancements to ensure cases meet or exceed closure and quality metrics
- Reviews Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
- Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations
- Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
- Supports the identification of improvements to the investigations and case assignment processes to enhance the effectiveness of investigative procedures
- Participates in the case assignment process to distribute work across the investigative team
Requirements
- Minimum of five years of relevant experience
- Bachelor's Degree in related field
- Experience in financial services and/or a related government entity
- Certified Anti-Money Laundering Specialist (CAMS)