Global Financial Crimes Investigations Lead

Bank of America; Fort Worth (TX); Vor Ort; USD 120.000 - 180.000; Vollzeit

Zusammenfassung

Bank of America is seeking an experienced leader to oversee financial crimes investigations across lines of business. You will supervise end-to-end investigative activities related to fraud, money laundering, and terrorist financing, ensuring timely reporting and effective coordination with law enforcement.

The role emphasizes risk management, controls evaluation, and collaboration with Front Line Units to resolve issues while maintaining strong regulatory compliance and governance.

Qualifikationen

• Minimum of five years of relevant experience.
• Bachelor's Degree in related field.
• Certified Anti-Money Laundering Specialist (CAMS) is preferred.

Aufgaben

• Oversee investigative efforts, reviewing and approving cases and ensuring timely regulatory reporting.
• Provides oversight of a team conducting end-to-end investigations of financial crimes activities.
• Ensures completion of Suspicious Activity Reports for submission to regulators and/or law enforcement.
• Reviews facts of investigations and escalates risk to senior stakeholders.
• Leads quality control, training, and liaison responsibilities in an investigative support role.
• Evaluates internal controls to identify weaknesses or gaps.

Kenntnisse

Coaching

External Resource Management

Investigation Management

Regulatory Compliance

Issue Management

Policies, Procedures, and Guidelines

Risk Management

Strategy Planning and Development

Written Communications

Analytical Thinking

Critical Thinking

Fraud Management

Reporting

Talent Development

Ausbildung

Bachelor's Degree in related field

Jobbeschreibung

Bank of America is seeking an experienced leader to oversee financial crimes investigations across lines of business. You will supervise end-to-end investigative activities related to fraud, money laundering, and terrorist financing, ensuring timely reporting and effective coordination with law enforcement.

The role emphasizes risk management, controls evaluation, and collaboration with Front Line Units to resolve issues while maintaining strong regulatory compliance and governance.