Global Financial Crimes Investigator | AML & Fraud Expert

Bank of America; Addison (TX); On-site; USD 90,000 - 120,000; Full time

Job summary

Bank of America is seeking an Investigator to perform end-to-end investigations of external financial crimes across lines of business. The role includes evaluating activity, preparing SARs, and coordinating with law enforcement and regulatory bodies to mitigate risk.

The candidate will maintain knowledge of the Bank Secrecy Act, USA PATRIOT Act, anti-money laundering efforts, and OFAC guidelines while collaborating with GFC Management and frontline units to resolve cases.

Qualifications

• Minimum of five years of relevant experience.
• 3 years’ experience with 1 year of AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies.
• BSA knowledge relative to AML.

Responsibilities

• Completes investigations while overseeing cases meet or exceed closure and quality metrics.
• Completes SARs in a timely and accurate manner for submission to regulators and law enforcement.
• Reports facts of the investigation to senior stakeholders and partners with GFC/FLU to resolve investigations.
• Performs quality control, training, guidance, monitoring scenario development, and law enforcement liaison responsibilities.
• Manages a significant case inventory with risk-based prioritization and adheres to SLAs.
• Researches transaction data, customer data, public records, and external sources to assess activity normalcy.
• Communicates with GFC Management and internal stakeholders to obtain information needed to resolve investigations.
• Suggests follow-up actions and potential account closures for high-risk customers.

Skills

Critical Thinking

Fraud Management

Regulatory Compliance

Written Communications

Investigation Management

Policies Procedures Guidelines

Reporting

Risk Management

Coaching

Issue Management

Talent Development

Education

Bachelor's Degree in related field

Job description

Bank of America is seeking an Investigator to perform end-to-end investigations of external financial crimes across lines of business. The role includes evaluating activity, preparing SARs, and coordinating with law enforcement and regulatory bodies to mitigate risk.

The candidate will maintain knowledge of the Bank Secrecy Act, USA PATRIOT Act, anti-money laundering efforts, and OFAC guidelines while collaborating with GFC Management and frontline units to resolve cases.