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Bank Of America Financial Crimes Investigator 
Brazil, São Paulo, Santana de Parnaíba 
926163355

25.06.2024


Responsibilities:

  • Conduct routine to complex investigations, including elder abuse, fraud committed by external parties, money laundering, or terrorist financing and acts as the liaison to Law Enforcement as required;
  • 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.

Core skills and requirements:

  • Bachelor Degree or equivalent experience;
  • +5 Years of experience in financial crimes analysis & controls are preferable;
  • Additional 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;
  • Knowledge of global markets, banking and investment banking businesses, and related financial crimes risks;
  • Excellent written and oral communication skills;
  • Ability to analyze large amounts of data, intelligence and information in order to detect suspicious activity;
  • Ability to work in a high energy environment and to strict deadlines;
  • Be a team player, with ability to work independently;
  • Be able to transfer and apply relevant knowledge, experience and skills into role;
  • Fluency in Portuguese and English required.