Financial Crimes Investigator
2 semanas atrás
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
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Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us
The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility.
**Responsibilities**:
- Conduct routine to complex investigations, including elder abuse, fraud committed by external parties, money laundering, or terrorist financing and acts as the liaison to Law Enforcement as required;
- Complete investigations while ensuring cases meet or exceed closure and quality metrics;
- Report facts of the investigation to assist in identifying potential operational or compliance risks;
- Complete Suspicious Activity Reports (“SAR”) in a timely and accurate manner for submission to regulators and/or law enforcement;
- Partner with GFC Management, front line units (“FLU”) or other stakeholders to resolve investigations;
- Perform quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role.
**Core skills and requirements**:
- Bachelor Degree or equivalent experience;
- +5 Years of experience in financial crimes analysis & controls are preferable;
- Additional Technical/Functional Experience (e.g. Industry type): Financial Services and/or related government entity is desired;
- Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists or other certification would be advantageous;
- Knowledge of global markets, banking and investment banking businesses, and related financial crimes risks;
- Excellent written and oral communication skills;
- Ability to analyze large amounts of data, intelligence and information in order to detect suspicious activity;
- Ability to work in a high energy environment and to strict deadlines;
- Be a team player, with ability to work independently;
- Fluency in Portuguese and English required.
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