Job Description:

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.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

• Reviews, analyzes, and makes recommendations on investigations, while identifying enhancements to ensure cases meet or exceed closure and quality metrics
• Reviews 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
• Delivering 2nd line risk management by conducting routine investigations reviews involving for the Consumer line of business.
• Reviewing all cases completed by the team to ensure a thorough and accurate assessment of risk.
• Providing coaching and input to GFC investigators on work product to improve quality and ensure all cases are sufficiently investigated and findings adequately documented.
• Ensuring accuracy and quality of case investigations and documented findings.
• Communicating case returns/ risk in a timely and efficient manner.
• Analyzing the facts presented by the investigator, reviews investigator recommendations, and makes the determination of whether a SAR and/or state report should be filed, as well as the future disposition of the client's relationships/accounts.
• Participating in the onboarding supporting and mentoring of investigators.
• Participating in the case assignment process to distribute work across investigative teams in consideration team capacity and optimal performance.
• Supporting the identification of improvements to the investigations and case assignment processes to enhance the effectiveness and efficiency of the investigative procedures.

• Minimum of five years of relevant experience
• 1+ years of AML/Compliance experience and or knowledge of AML typologies
• 1+ years of investment experience/work or good knowledge of investments/securities products and services.
• Prior anti-money laundering / financial crimes investigation experience in a financial institution or government position.
• Strong and effective verbal and written communication/skills.
• Proficiency in Microsoft Excel.
• Self-starter capable of analyzing and reporting independently.
• Keen eye for detail.
• Prior experience and knowledge of investments and securities
• Bachelor's or equivalent work experience

• Bachelor's Degree in related field
• Experience in financial services and/or a related government entity
• Additional Technical/Functional Experience (e.g. Industry type): Financial Services and/or related government entity
• Certified Anti-Money Laundering Specialist (CAMS)

• Coaching
• Fraud Management
• Quality Assurance
• Regulatory Compliance
• Investigation Management
• Policies, Procedures, and Guidelines Management
• Risk Management
• Issue Management
• Reporting
• Written Communications