Bank Of America Financial Crimes Investigator 

United Kingdom, England, Chester 

445800589

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 scenariodevelopment/enhancementinput and testing, or law enforcement liaison responsibilities in an investigative support role.

What we are looking for:

• Demonstrable experience in a financial crimes role
• Knowledge of global markets, banking and investment banking businesses, and related financial crimes risks
• Excellent written and oral communication skills
• Able 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

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

UK

• Private healthcare for you and your family plus an annual health screen to help you manage your physical wellness with the option to purchase a screen for your partner.
• Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result of a disability or health reasons.
• 20 days of back-up childcare including access to school holiday clubs and 20 days of back-up adult care per annum.
• The ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, critical illness etc.
• Access to an emotional wellbeing helpline, mental health first aiders and virtual GP services.
• Access to an Employee Assistance Program for confidential support and help for everyday matters.
• Ability to donate to charities of your choice directly through payroll and the bank will match your contribution.
• Opportunity to access our Arts & Culture corporate membership program and receive discounted entry to some of the UK’s most iconic cultural institutions and exhibitions.
• Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local community.

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.