Sr. Global Financial Crimes Investigator

Bank of America • Walnut Creek, CA

1d • Onsite

About The Position

At Bank of America, the Sr. Global Financial Crimes Investigator role is guided by the company's purpose to help make financial lives better through Responsible Growth, delivering for clients, teammates, communities, and shareholders. The company is committed to being a Great Place to Work, fostering an inclusive workplace, developing talent, supporting wellness, and recognizing performance. Bank of America maintains an in-office culture with specific attendance requirements, while also allowing for appropriate flexibility based on role-specific considerations. This position is responsible for conducting end-to-end investigations or providing investigative support for external financial crimes across various lines of business. Key duties include performing routine to complex investigations related to fraud, money laundering, or terrorist financing, and serving as a liaison to Law Enforcement when necessary. The role also involves coaching and providing input to other investigators to enhance case quality and ensure thorough investigation and documentation of findings.

Requirements

• Minimum of five years of relevant experience
• Coaching
• Fraud Management
• Quality Assurance
• Regulatory Compliance
• Investigation Management
• Policies, Procedures, and Guidelines Management
• Risk Management
• Issue Management
• Reporting
• Written Communications

Nice To Haves

• Bachelor's Degree in related field
• Experience in financial services and/or a related government entity
• Certified Anti-Money Laundering Specialist (CAMS)

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

Benefits

• Industry-leading benefits
• Access to paid time off
• Resources and support to employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve
• Eligible to participate in the annual discretionary plan, with an annual discretionary award based on individual performance, line of business/group performance, and overall company success
• Bank of America is committed to help employees through the transition period when they’re displaced as a result of a workforce reduction, realignment or similar measure

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: No Education Listed
• Number of Employees: 5,001-10,000 employees