Global Financial Crimes Investigations Leader

Bank of America; Charlotte (NC); On-site; USD 110,000 - 160,000; Full time

Job summary

Bank of America is seeking a senior investigator to oversee end-to-end financial crimes investigations across lines of business. The role focuses on fraud, money laundering, and terrorist financing, with emphasis on timely suspicious activity reporting and strong liaison with law enforcement.

The position requires at least five years in investigations, a related bachelor’s degree, and CAMS certification. The role includes leadership responsibilities, risk management, and collaboration with Front

Qualifications

• Minimum of five years of relevant experience.
• Bachelor's degree in a related field preferred; CAMS certification valued.

Responsibilities

• Oversees investigative efforts, reviewing and approving cases and ensuring timely regulatory reporting.
• Provides oversight of a team of Investigators performing end-to-end investigations of financial crimes.
• Ensures completion of Suspicious Activity Reports is conducted in a timely and accurate manner for submission to regulators and/or law enforcement.
• Reviews facts of the investigation, escalates risk to senior stakeholders and partners with Front Line Units to resolve.
• Leads quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities.
• Evaluates internal controls to identify weaknesses or gaps.

Skills

Coaching

External Resource Management

Investigation Management

Regulatory Compliance

Issue Management

Policies, Procedures, and Guidelines

Risk Management

Strategy Planning

Written Communications

Analytical Thinking

Critical Thinking

Fraud Management

Reporting

Talent Development

Education

Bachelor's Degree in related field

Certified Anti-Money Laundering Specialist (CAMS)

Job description

Bank of America is seeking a senior investigator to oversee end-to-end financial crimes investigations across lines of business. The role focuses on fraud, money laundering, and terrorist financing, with emphasis on timely suspicious activity reporting and strong liaison with law enforcement.

The position requires at least five years in investigations, a related bachelor’s degree, and CAMS certification. The role includes leadership responsibilities, risk management, and collaboration with Front