Global Financial Crimes Investigator

Bank of America•Tampa, FL

1d•Onsite

About The Position

This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing.

Requirements

Minimum of five years of relevant experience
Knowledge of financial crimes/AML typologies
Strong written and Oral Comms skills
BSA/AML knowledge
Knowledge of criminal typologies and ability to synthesize data and make case related decisions with justification

Nice To Haves

Bachelor's Degree in related field
1-2 years of brokerage experience is highly preferred
Experience in financial services and/or a related government entity
Certified Anti-Money Laundering Specialist (CAMS)
AI Surveillance Tools
Prior law enforcement experience
Knowledge of emerging financial products and risk (ie: crypto)
Sanctions knowledge

Responsibilities

Completes investigations while overseeing cases meet or exceed closure and quality metrics
Completes 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 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
Analyze financial transactions to assess whether activity is suspicious and warrants further investigation.
Manage the full lifecycle of fraud investigations, from initial review through documentation and resolution.
Gather and evaluate relevant information to support sound decision-making throughout the investigative process.