Bank Of America Global Financial Crimes Investigations Manager 

United States, New York, New York 

50350421

Managerial Responsibilities:
This position may also have responsibilities for managing associates. At Bank of America, all managers at this level demonstrate the following responsibilities, in addition to those specific to the role, listed above.

• Diversity & Inclusion Champion: Models an inclusive environment for employees and clients, aligned to company D&I goals.

• Manager of Process & Data: Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity, data based decision making and continuous improvement.

• Enterprise Advocate & Communicator: Communicates enterprise decisions, purpose, and results, and connects to team strategy, priorities and contributions.

• Risk Manager: Ensures proper risk discipline, controls and culture are in place to identify, escalate and debate issues.

• People Manager & Coach: Provides inspection, coaching and feedback to motivate, differentiate and improve performance.

• Financial Steward: Actively manages expenses and budgets in alignment with objectives, making sound financial decisions.

• Enterprise Talent Leader: Assesses talent and builds bench strength for roles across the organization.

• Driver of Business Outcomes: Delivers results by effectively prioritizing, inspecting and appropriately delegating team work.

Skills:

• Coaching

• External Resource Management

• Investigation Management

• Regulatory Compliance

• Issue Management

• Policies, Procedures, and Guidelines Management

• Risk Management

• Strategy Planning and Development

• Written Communications

• Analytical Thinking

• Critical Thinking

• Fraud Management

• Reporting

• Talent Development

• 7 years or more business and functional experience, specifically with Financial Services and/or related government entity
• Expert knowledge of anti-money laundering (AML) and related AML legislation

• Demonstrated experience responding to and/or working in coordination with federal Law Enforcement
• Working knowledge of complex financial investigations, sanction concerns and evasion, terror financing, and AML regulations.
Desired Qualifications:
• Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists

• Bachelor's degree in Criminal Justice or related field.

1st shift (United States of America)