Bank Of America Global Financials Crimes Investigator 

Mexico, Nuevo León, General Escobedo 

585128516

Job Description
The Global Financial Crimes (GFC) Investigator performs 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 elder abuse, fraud committed by external parties, money laundering, or terrorist financing and acts as the liaison to Law Enforcement as required.

Responsibilities

Activities performed by this role may include, but are not limited to:

• 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 (“FLU”) or other stakeholders to resolve investigations

• Performing quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role

Skills

• Minimum Years Business & Functional Experience: 5 Years

• Bachelor’s degree or equivalent work experience

• Knowledge of global markets, banking and/or 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

Qualifications

• 2 + years of working experience in financial crimes is 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