„Bank of America“ yra pasaulinė finansų įstaiga, veikianti bankininkystės, finansų ir finansinių technologijų srityse. Jos paslaugos apima asmeninę bankininkystę, paramą mažosioms įmonėms, turto valdymą, investicines paslaugas ir galimybę privatiems asmenims, įmonėms bei institucijoms pasiekti kapitalo rinkas. Įmonė taip pat daug dėmesio skiria atsakingam augimui, kurį skatina tvarus finansavimas, įvairovės iniciatyvos ir bendruomenių plėtros programos.
GFC Investigations Analyst – Bank of America, Newark
Investigate potentially suspicious financial activity for Bank of America’s Global Financial Crimes team. Analyze transactions and risk, document findings, and prepare Suspicious Activity Reports for regulators or law enforcement.
Aprašymas
- Investigate potentially suspicious financial activity and escalate findings as appropriate
- Analyze complex customer and transaction data
- Assess risk and identify patterns that may indicate financial crime
- Choose next steps based on available facts and evidence
- Complete investigations to meet quality and productivity standards
- Prepare accurate, timely Suspicious Activity Reports for regulators or law enforcement
- Share investigation findings with senior stakeholders
- Assess transactions to determine whether activity is suspicious and needs further review
- Handle investigations from initial review through documentation and resolution
- Gather and assess information to support sound decisions
- Document findings clearly and explain risk-based decisions
- Follow regulatory requirements, company policies, and quality standards
- Manage several investigations while producing work that can withstand regulatory and independent review
Reikalavimai
- Use investigative systems and tools proficiently, with the ability to learn and navigate several at once
- Communicate effectively in writing and verbally
- Apply problem-solving, analytical, and organizational skills
- Exercise sound judgment and make decisions decisively
- Adapt to changing priorities and manage several tasks
- Think strategically and take part in projects and other opportunities
- Maintain a positive, professional approach
- Focus on identifying and managing risk
- Work under pressure and meet deadlines
- Bring at least one year of AML or financial crime investigation experience
- Have familiarity with transaction monitoring and case management systems
- CAMS certification or progress toward certification is a plus
- Bring curiosity and an investigative mindset
- Use strong analytical and critical-thinking skills
- Work accurately and attend to detail
- Synthesize large volumes of information from multiple sources
- Apply sound risk judgment and escalate issues appropriately
- Write clearly and effectively
- Manage time and organize work effectively
- Understand regulatory compliance
- Follow policies, procedures, and guidelines
- Adapt and contribute to continuous improvement
Privalumai
- Access to affordable, competitive, flexible benefits
- Support for physical, emotional, and financial well-being
- Opportunities to learn, develop, and make an impact
- An in-office culture that supports collaboration, engagement, and career development
- Full-time schedule of 40 hours per week