Global Financial Crimes Investigations Leader

Bank of America; Jacksonville (FL); On-site; USD 110,000 - 150,000; Full time

Job summary

Bank of America is seeking a senior professional to oversee investigations related to fraud, money laundering, and terrorist financing. You will ensure timely regulatory reporting and manage interactions with law enforcement as required.

The role includes leading a team of investigators, ensuring accuracy in case delivery, and maintaining strong internal controls and risk management across financial crimes activities.

Qualifications

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

Responsibilities

• Oversees investigative efforts, reviewing and approving cases and ensuring the delivery of timely and accurate regulatory reporting.
• Provides oversight of a team of Investigators and activities performing end-to-end investigations of financial crimes.
• Ensures that Suspicious Activity Reports are completed in a timely and accurate manner for submission to regulators or law enforcement.
• Reviews facts of investigations and escalates risk to senior stakeholders, partnering with Front Line Units.
• Leads quality control, training, communications, and guidance within an investigative support role.

Skills

Coaching

External Resource Management

Investigation Management

Regulatory Compliance

Issue Management

Policies, Procedures, and Guidelines

Management Risk Management

Strategy Planning and Development

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 professional to oversee investigations related to fraud, money laundering, and terrorist financing. You will ensure timely regulatory reporting and manage interactions with law enforcement as required.

The role includes leading a team of investigators, ensuring accuracy in case delivery, and maintaining strong internal controls and risk management across financial crimes activities.