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Bank of America
Bank of America
Sponsor pentru viza H1BFinanțeFintechServicii bancare
Bank of America este o instituție financiară globală care activează în domeniile serviciilor bancare, finanțelor și tehnologiei financiare. Serviciile sale includ servicii bancare personale, sprijin pentru întreprinderile mici, administrarea averilor, servicii de investiții și acces la piețele de capital pentru persoane fizice, companii și instituții. Compania se concentrează, de asemenea, pe creșterea responsabilă prin finanțare sustenabilă, inițiative pentru diversitate și programe de dezvoltare comunitară.
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GFC Investigator, Commercial Banking AML – Charlotte Onsite

Investigate financial-crime activity for Bank of America’s Commercial Banking business in an onsite Charlotte role. Review AML cases and SARs, assess risk, support regulatory and law-enforcement responses, and strengthen investigative processes.

USStatele Unite ale AmericiiAZArizonaFLFloridaNCCarolina de NordTXTexasLa sediuNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăCriminalitate financiară

Descriere

  • Lead or support end-to-end investigations of external financial-crime activity 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 and provide feedback to improve case quality and documentation
  • Review investigations, analyze findings, and recommend appropriate actions
  • Review Suspicious Activity Reports (SARs) to support timely and accurate submission to regulators or law enforcement
  • Present investigative findings to senior stakeholders and help identify operational or compliance risks
  • Collaborate with Global Financial Crimes Management and Front Line Units to resolve investigations
  • Contribute to quality control, training, communications, guidance, monitoring-scenario development and testing, or law-enforcement liaison activities
  • Help improve investigation and case-assignment processes
  • Participate in assigning cases to balance workloads across the investigative team

Cerințe

  • 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 verbal and written communication skills
  • Experience in financial services or a related government organization
  • Certified Anti-Money Laundering Specialist (CAMS) certification
  • ACAMS certification from the Association of Certified Anti-Money Laundering Specialists

Beneficii

  • Competitive benefits designed to support physical, emotional, and financial well-being
  • Benefits available for employees and their families
  • Flexible work arrangements may be available depending on the role
  • Opportunities to learn, develop, and contribute to meaningful work
  • Diverse and inclusive workplace

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