Bank of America — банк ісі, қаржы және финтех салаларында қызмет көрсететін жаһандық қаржы ұйымы. Оның қызметтеріне жеке банкинг, шағын бизнеске қолдау көрсету, активтерді басқару, инвестициялық қызметтер және жеке тұлғаларға, кәсіпорындар мен ұйымдарға капитал нарықтарына қол жеткізу мүмкіндігі кіреді. Компания сондай-ақ тұрақты қаржыландыру, әртүрлілікті қолдау бастамалары және қоғамды дамыту бағдарламалары арқылы жауапты өсуге назар аударады.
GFC Investigator, Commercial Banking AML — Bank of America, Charlotte Onsite
Investigate commercial banking financial crime for Bank of America, including money laundering, fraud, and terrorist financing cases. Review SARs, strengthen case quality, and coordinate reporting with regulators, law enforcement, and senior stakeholders.
Сипаттама
- Conduct end-to-end investigations or provide investigation support for external financial crime across one or more lines of business
- Handle routine through complex cases involving external-party fraud, money laundering, or terrorist financing
- Serve as a liaison with law enforcement when required
- Coach investigators on case quality and complete documentation
- Review investigations, analyze findings, and provide recommendations
- Identify process improvements that support closure and quality targets
- Review Suspicious Activity Reports (SARs) for accurate and timely submission to regulators or law enforcement
- Present investigation facts and findings to senior stakeholders
- Help identify operational and compliance risks
- Partner with Global Financial Crimes Management and Front Line Units to resolve investigations
- Carry out quality control, training, communications, guidance, monitoring-scenario development and testing input, or law-enforcement liaison activities
- Support improvements to investigation and case-assignment processes
- Help assign cases and distribute workloads across the investigative team
Талаптар
- At least five years of experience conducting AML and financial crime investigations, including consumer or complex cases
- Proficiency with Microsoft Excel
- Strong writing and SAR report-writing skills
- Effective communication skills
- Experience in financial services or a related government entity
- Certified Anti-Money Laundering Specialist (CAMS) certification preferred
- ACAMS certification preferred
- Availability for 40 hours per week
- Availability for first-shift work in the United States
Артықшылықтар
- Benefits designed to support physical, emotional, and financial well-being
- Role-dependent flexibility
- Opportunities for learning, growth, and meaningful impact