Global Financial Crimes Senior Investigator (Brokerage)

6 Locationssenior

OtherInvestigator

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Quick Summary

Key Responsibilities

Reviews, analyzes, and makes recommendations on investigations, while identifying

Requirements Summary

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 responsibilit

Technical Tools

OtherInvestigator

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!

Responsibilities

~1 min read

→Minimum 5 years of relevant financial crimes investigations experience, including investment experience/work and/or strong knowledge of investments/securities products and services
→FINRA licenses including the SIE or Series 7 at minimum, or related experience
→Knowledge related to retail and/or institutional brokerage products and services and applicable compliance rules and regulations
→Prior anti-money laundering / financial crimes investigation experience in a financial institution or government position
→1+ years of AML/Compliance experience and or knowledge of AML typologies/risk
→Proficiency in Microsoft Excel is needed

Requirements

~1 min read

Bachelor's Degree in related field
Experience in financial services and/or a related government entity
Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists

1st shift (United States of America)

US - NJ - Jersey City - 525 Washington Blvd (NJ2525), US - NJ - Pennington - 1600 American Blvd - Hopewell Bldg 6 (NJ2600)

Pay and benefits information

Pay range

$90,000.00 - $115,000.00 annualized salary, offers to be determined based on experience, education and skill set.

Discretionary incentive eligible

This role is eligible to participate in the annual discretionary plan. Employees are eligible for an annual discretionary award based on their overall individual performance results and behaviors, the performance and contributions of their line of business and/or group; and the overall success of the Company.

Benefits

This role is currently benefits eligible. We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.