Senior Global Financial Crimes Investigator – AML & SAR

Bank of America; Florida; On-site; USD 85,000 - 120,000; Full time

Job summary

Bank of America is seeking a seasoned Financial Crimes Investigator to perform end-to-end investigations and support external financial crimes activities across multiple lines of business. You will coach teammates, review SARs, and work with law enforcement as required.

The role requires 5+ years in financial crimes/AML investigations, plus 2+ years in AML/compliance. A BA/BS and ACAMS certification are preferred; in-office schedule with 40 hours/week in the United States.

Qualifications

• Minimum 5 years of relevant financial crimes, AML investigations experience.
• 2+ years of AML/Compliance experience and knowledge of AML typologies/risk
• Prior experience in Financial Crimes Investigator role
• Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists

Responsibilities

• Reviews, analyzes, and makes recommendations on investigations, while identifying enhancements to ensure cases meet or exceed closure and quality metrics
• Reviews Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
• Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations
• Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
• Supports the identification of improvements to the investigations and case assignment processes to enhance the effectiveness of investigative procedures
• Participates in the case assignment process to distribute work across the investigative team.

Skills

Coaching

Fraud Management

Quality Assurance

Regulatory Compliance

Investigation Management

Policies & Procedures

Risk Management

Issue Management

Reporting

Written Communications

Education

Bachelor’s Degree in related field

Job description

Bank of America is seeking a seasoned Financial Crimes Investigator to perform end-to-end investigations and support external financial crimes activities across multiple lines of business. You will coach teammates, review SARs, and work with law enforcement as required.

The role requires 5+ years in financial crimes/AML investigations, plus 2+ years in AML/compliance. A BA/BS and ACAMS certification are preferred; in-office schedule with 40 hours/week in the United States.