Global Financial Crimes Investigations Leader

Bank of America; Phoenix (AZ); On-site; USD 120,000 - 180,000; Full time

Job summary

Bank of America in Phoenix seeks a senior manager to oversee financial crimes investigations and regulatory reporting. You will lead end-to-end investigations across lines of business, review cases for accuracy, and coordinate with law enforcement and regulators as needed.

The role emphasizes risk management, team leadership, and robust AML controls in a dynamic banking environment, with in-office collaboration and opportunities for career growth.

Qualifications

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

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 or activities performing end-to-end investigations of financial crimes activities.
• Ensures completion of Suspicious Activity Reports in 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 in an investigative support role.
• Evaluates internal controls to identify weaknesses or gaps.

Skills

Coaching

External Resource Management

Investigation Management

Regulatory Compliance

Issue Management

Policies & Guidelines

Risk Management

Strategy Planning

Written Communications

Analytical Thinking

Critical Thinking

Fraud Management

Reporting

Talent Development

Education

Bachelor's Degree

Job description

Bank of America in Phoenix seeks a senior manager to oversee financial crimes investigations and regulatory reporting. You will lead end-to-end investigations across lines of business, review cases for accuracy, and coordinate with law enforcement and regulators as needed.

The role emphasizes risk management, team leadership, and robust AML controls in a dynamic banking environment, with in-office collaboration and opportunities for career growth.