Global Financial Crimes Investigator

Bank of America Corporation; Florida; On-site; USD 69,000 - 102,000; Full time

Job summary

Bank of America is seeking a Global Financial Crimes Compliance Investigator to conduct end-to-end investigations across lines of business including Special Investigations, Global Markets, and Global Wealth & Investment Management. The role requires handling complex fraud cases, preparing SARs, and reporting to regulators.

The position emphasizes risk identification and collaboration with GFC Management and FLUs.

Qualifications

• Five years of relevant experience.
• Familiarity with Retail Brokerage products and services.
• FINRA Securities Essential Exam or Series 7/6 experience.
• Experience with Suspicious Activity Reporting (SAR).

Responsibilities

• Complete investigations ensuring closure and quality metrics.
• Submit SAR reports to regulators and law enforcement.
• Report investigation facts to senior stakeholders and identify risks.
• Perform quality control, training, and liaison with law enforcement.

Skills

Fraud management

Regulatory compliance

Investigation management

Data analysis

Written communications

Education

Bachelor's degree in related field

Tools

SAR reporting systems

FINRA Licensure (Series 7/6)

Job description

Bank of America is seeking a Global Financial Crimes Compliance Investigator to conduct end-to-end investigations across lines of business including Special Investigations, Global Markets, and Global Wealth & Investment Management. The role requires handling complex fraud cases, preparing SARs, and reporting to regulators.

The position emphasizes risk identification and collaboration with GFC Management and FLUs.