Global Financial Crimes Manager & Proficiency Coach Lead

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

Job summary

Bank of America is seeking a seasoned leader to oversee financial crimes investigations and manage a team of proficiency coaches supporting investigative activities. You will ensure timely SAR filings, coordinate with law enforcement, and communicate risk insights to senior stakeholders across lines of business.

The role requires five years in financial crimes and three years of management experience, with a Bachelor’s degree and CAMS preferred.

Qualifications

• Minimum of five years of financial crimes experience.
• 3 years minimum of management experience.
• Bachelor's Degree in related field (preferred).
• Certified Anti-Money Laundering Specialist (CAMS) is a plus.

Responsibilities

• Oversee 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 that the completion of Suspicious Activity Reports is conducted in a timely and accurate manner for submission to regulators and/or law enforcement, while providing review and oversight.
• Reviews facts of the investigation, and 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 ensure they are working effectively by identifying weaknesses or gaps.

Skills

Coaching

External Resource Management

Investigation Management

Regulatory Compliance

Issue Management

Policies, Procedures, and Guidelines

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 seasoned leader to oversee financial crimes investigations and manage a team of proficiency coaches supporting investigative activities. You will ensure timely SAR filings, coordinate with law enforcement, and communicate risk insights to senior stakeholders across lines of business.

The role requires five years in financial crimes and three years of management experience, with a Bachelor’s degree and CAMS preferred.