20 days ago

Assistant Vice President Global Financial Crimes Investigator

Bank of America

On Site
Full Time
$150,000
Mumbai Metropolitan Region
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Job Overview

Job TitleAssistant Vice President Global Financial Crimes Investigator
Job TypeFull Time
Offered Salary$150,000
LocationMumbai Metropolitan Region
Map of Mumbai Metropolitan Region

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Job Description

About Bank of America

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description

This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required.

Responsibilities

  • Completes investigations while overseeing cases meet or exceed closure and quality metrics.
  • Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement.
  • Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and 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.

Required Qualifications

  • Minimum of five years of relevant experience.

Desired Qualifications

  • Bachelor's Degree in related field.
  • Experience in financial services and/or a related government entity.
  • Certified Anti-Money Laundering Specialist (CAMS).

Skills

  • Critical Thinking
  • Fraud Management
  • Regulatory Compliance
  • Written Communications
  • Investigation Management
  • Policies, Procedures, and Guidelines Management
  • Reporting
  • Risk Management
  • Coaching
  • Issue Management
  • Talent Development

Key Skills/Competency

  • Financial Crimes Investigation
  • Fraud Detection
  • Regulatory Compliance
  • Suspicious Activity Reporting (SAR)
  • Risk Management
  • Investigation Management
  • Written Communication
  • Critical Thinking
  • AML/CFT
  • Law Enforcement Liaison

Tags:

Assistant Vice President
Global Financial Crimes Investigator
Financial Crimes
Fraud Investigation
Money Laundering
Terrorist Financing
Regulatory Compliance
Suspicious Activity Reports
Risk Management
Investigation Management
AML
Bank of America
Financial Services

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How to Get Hired at Bank of America

  • Tailor your resume: Highlight your 5+ years of financial crimes investigation experience, CAMS certification, and specific skills like fraud management and regulatory compliance.
  • Emphasize experience: Showcase your ability to conduct complex investigations and manage reporting to regulators and law enforcement.
  • Demonstrate key skills: Provide examples of your critical thinking, written communication, and risk management capabilities in your application.
  • Understand the culture: Research Bank of America's commitment to Responsible Growth and inclusive workplace values to align your application and interview responses.

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