Bank Of America Team Leader 

India, Gujarat, Gandhinagar 

936185551

Job Description

Responsibilities for this role include 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, and completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement. This role may partner with GFC Risk Management, front line units or other stakeholders to resolve investigations. This role may ultimately report to any number of investigations teams across consumer AML.

Responsibilities

• Completes investigations while ensuring cases meet or exceed closure and quality metrics
• Reports facts of the investigation to assist in identifying potential operational or compliance risks
• Completes Suspicious Activity Reports (“SAR”) in a timely and accurate manner for submission to regulators and/or law enforcement
• Partners with GFC Management, front line units (“FLU”) or other stakeholders 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

Requirements:

Bachelor’s degree

CertificationsIf Any

AML related

Experience Range

• Minimum Years Business & Functional Experience: 4-6 Years
• Minimum one year experience with, AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies; financial services, investigative service, or law enforcement

Foundational skills

• BSA knowledge relative to AML
• Proficiency in Microsoft Excel / data analytics
• Strong analytical and problem-solving skills
• Strong attention to detail
• Excellent writing skills, with experience writing in a concise and understandable format
• Determine whether activity should be escalated for further review based on alert reviews.
• Ability to decision whether suspicious activity reports (SARs) should be filed based on case investigations.

Desired skills

• Additional Technical/Functional Experience (e.g. Industry type): Financial Services and/or related government entity
• Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists
• Knowledge related to retail and/or institutional brokerage products and services and applicable compliance rules and regulations
• Correspondent Banking
• Interaction with Front Line Units & Customers/Clients
• Willing to work on rotational shifts

Work Timings

12:30 – 21:30

GIFT City, Gujarat