Global Financial Crimes Senior Investigator
Company: Disability Solutions
Location: Phoenix
Posted on: April 28, 2024
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Job Description:
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.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!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. Job
expectations include providing coaching and inputs to investigators
to improve case quality, ensure all cases are sufficiently
investigated and findings are adequately documented.The Senior
Global Financial Crimes ("GFC") Investigator, under broad
supervision, partners with investigators to ensure investigative
procedures are followed and quality standards are maintained. The
Senior GFC Investigator is a subject matter expert ("SME") in the
financial crimes area and is responsible for approving
recommendations by the GFC Investigator to file or not to file a
Suspicious Activity Report ("SAR") as a result of a completed
investigation. The Senior GFC Investigator will be relied upon to
direct their attention to completing investigations reviews,
managing risk, while ensuring cases meet or exceed closure and
quality metrics, reporting facts of the investigation to assist in
identifying potential operational or compliance risks, and
completing Suspicious Activity Reports (SAR) in a timely and
accurate manner for submission to regulators and/or law
enforcement. This role may partner with GFCC Risk Management, front
line units or other stakeholders to resolve
investigations.Responsibilities:
Keywords: Disability Solutions, Surprise , Global Financial Crimes Senior Investigator, Accounting, Auditing , Phoenix, Arizona
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