AML Investigator: Financial Crimes & SAR Expert

Bank Of America; Charlotte (NC); On-site; USD 85,000 - 120,000; Full time

Job summary

Bank of America is seeking a seasoned investigator to perform end-to-end investigations or investigation support across financial crimes activities, focusing on money laundering and terrorist financing. The role includes coaching, quality assurance, and reporting to senior stakeholders, with liaison to Law Enforcement as required.

The position requires at least 5 years in AML/financial crimes investigations, proficiency in Excel, and strong SAR writing abilities.

Qualifications

• Minimum 5 years' experience in AML/financial crimes investigations, including consumer or complex investigations.
• Proficiency in Microsoft Excel is needed.
• Strong writing skills / report writing (SARs).

Responsibilities

• Reviews, analyzes, and makes recommendations on investigations, identifying enhancements for closure and quality metrics.
• Reviews SARs for timely and accurate submission to regulators and/or law enforcement.
• Reports facts of the investigation to senior stakeholders and partners with Global Financial Crimes (GFC) Management and Front Line Units (FLU).
• Performs quality control, training, communications, guidance, monitoring, and liaison responsibilities in an investigative support role.
• Supports improvements to investigations and case assignment processes to enhance procedures.
• Participates in the case assignment process to distribute work across the team.

Skills

Coaching

Fraud Management

Quality Assurance

Regulatory Compliance

Investigation Management

Policies Procedures & Guidelines

Risk Management

Issue Management

Reporting

Written Communications

Education

Bachelor's Degree in related field

Tools

Microsoft Excel

Job description

Bank of America is seeking a seasoned investigator to perform end-to-end investigations or investigation support across financial crimes activities, focusing on money laundering and terrorist financing. The role includes coaching, quality assurance, and reporting to senior stakeholders, with liaison to Law Enforcement as required.

The position requires at least 5 years in AML/financial crimes investigations, proficiency in Excel, and strong SAR writing abilities.