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Bank Of America Global Financial Crimes Investigator United States, Arizona, Phoenix 31380959
This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required.
Responsibilities:
Completes investigations while overseeing cases meet or exceed closure and quality metrics
Completes 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
Skills:
Critical Thinking
Fraud Management
Regulatory Compliance
Written Communications
Investigation Management
Policies, Procedures, and Guidelines Management
Reporting
Risk Management
Coaching
Issue Management
Talent Development
Required Qualifications:
- Minimum years business and functional experience: 5 Years
- Degree required: Bachelor’s or equivalent experience
Desired Qualifications:
- Additional technical/functional experience (e.g., Industry type): Financial Services and/or related government entity
- Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists
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