Global Financial Crimes Investigations Leader

Bank of America Corporation; Plano (TX); Presencial; USD 120.000 - 160.000; Jornada completa

Descripción de la vacante

Bank of America is seeking an experienced leader to oversee financial crimes investigations, including fraud, money laundering, and terrorist financing cases. You will manage end-to-end investigations, ensure timely SAR filings, and coordinate with law enforcement when required.

The role includes risk assessment, training, and process improvement within a collaborative in-office environment. The ideal candidate has at least five years of experience in financial crimes or related government

Formación

• Minimum of five years of relevant experience.
• Bachelor's Degree in a related field.
• Experience in financial services and/or a related government entity.
• Certified Anti-Money Laundering Specialist (CAMS) preferred.

Responsabilidades

• Oversees investigative efforts, reviewing and approving cases and ensuring timely regulatory reporting.
• Provides oversight of a team conducting end-to-end financial crimes investigations.
• Ensures timely and accurate Suspicious Activity Reports for regulators or law enforcement.
• Reviews investigation facts and escalates risk to senior stakeholders.
• Leads quality control, training, communications, and liaison with law enforcement as needed.
• Evaluates internal controls to identify weaknesses or gaps.

Conocimientos

Coaching

Investigation Management

External Resource Management

Regulatory Compliance

Issue Management

Policies & Guidelines

Risk Management

Strategic Planning

Written Communications

Analytical Thinking

Critical Thinking

Fraud Management

Reporting

Talent Development

Educación

Bachelor's Degree in related field

CAMS Certification (preferred)

Descripción del empleo

Bank of America is seeking an experienced leader to oversee financial crimes investigations, including fraud, money laundering, and terrorist financing cases. You will manage end-to-end investigations, ensure timely SAR filings, and coordinate with law enforcement when required.

The role includes risk assessment, training, and process improvement within a collaborative in-office environment. The ideal candidate has at least five years of experience in financial crimes or related government