GFC Investigator – Correspondent Banking (AML)
Bank of America · Jacksonville, FL · 1 mo ago
WritingFull-time
Responsibilities
- Conducts routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing.
- Acts as the liaison to Law Enforcement as required.
- Reviews, analyzes, and makes recommendations on investigations, while identifying enhancements to ensure cases meet or exceed closure and quality metrics.
- Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks.
- 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.
Skills
- Coaching
- Fraud Management
- Quality Assurance
- Regulatory Compliance
- Investigation Management
- Policies, Procedures, and Guidelines Management
- Risk Management
- Issue Management
- Written Communications
Preferred Technical Skills
- Risk Identification & Assessment
- Line of Business (LoB) Products, Services & Acumen
- Risk Governance & Reporting
- Financial Crimes Risk Programs
- Enhanced Due Diligence
- Customer Due Diligence
- Regulatory Knowledge
- Case Investigations & Resolution
- High Risk Activities & Typologies
Required Qualifications
- Minimum 5 years' experience in anti-money laundering (AML), financial crimes investigations, including consumer or complex investigations and correspondent and/or international banking.
- Proficiency in Microsoft Excel is needed.
- Strong writing skills / report writing (SARs).
Desired Qualifications
- Effective communication skills.
- Experience in financial services and/or a related government entity.
- Certified Anti-Money Laundering Specialist (CAMS).
Shift
1st shift (United States of America)
Hours Per Week
40