Job Title: Global Financial Crimes (GFC) Investigator
Corporate Title: Assistant Vice President
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. In the investigative role, the Investigator conducts routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acts as the liaison to Law Enforcement as required.
Activities this role performs may include, but are not limited to:
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
What we are looking for:
Must be fluent in English and German
Experience in financial crimes is 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
Able 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
Be able to transfer and apply relevant knowledge, experience and skills into role
Bank of America
Good conduct and sound judgment is crucial to our long term success. It’s important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the heart of managing risk well.
We are an equal opportunities employer, and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnic or national origins, age, sexual orientation, socio-economic background, responsibilities for dependants, physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications and experience.
We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.
Merrill Lynch Wealth Management is a leading provider of comprehensive wealth management and investment products and services for individuals and businesses. We focus on helping all clients pursue their goals by uncovering client concerns and priorities and helping them develop portfolios that align with what they want to achieve, including planning for retirement, ...