Job Description
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!
Process Overview
The Global Financial Crimes Compliance (GFC) Investigator performs end-to-end investigations 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 money laundering, or terrorist financing.
Job Description
Responsibilities for this role include completing investigations 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 GFC Risk Management, front line units or other stakeholders to resolve investigations. This role may ultimately report to any number of investigations teams across consumer AML.
Responsibilities
Completes investigations while ensuring cases meet or exceed closure and quality metrics
Reports facts of the investigation to assist in identifying potential operational or compliance risks
Completes Suspicious Activity Reports (“SAR”) in a timely and accurate manner for submission to regulators and/or law enforcement
Partners with GFC Management, front line units (“FLU”) or other stakeholders 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
Requirements :
Experience Range
Minimum Years Business & Functional Experience: 4-6 Years
Minimum one year experience with, AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies; financial services, investigative service, or law enforcement
Certifications if Any : NA
Foundational skills
BSA knowledge relative to AML
Proficiency in Microsoft Excel / data analytics
Strong analytical and problem-solving skills
Strong attention to detail
Excellent writing skills, with experience writing in a concise and understandable format
Determine whether activity should be escalated for further review based on alert reviews.
Ability to decision whether suspicious activity reports (SARs) should be filed based on case investigations.
Desired skills
Additional Technical/Functional Experience (e.g. Industry type): Financial Services and/or related government entity
Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists
Knowledge related to retail and/or institutional brokerage products and services and applicable compliance rules and regulations
Correspondent Banking
Interaction with Front Line Units & Customers/Clients
Willing to work on rotational shifts
Work Timings
12:30 – 21:30
Job Location
GIFT, Gujarat
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!
Process Overview
The Global Financial Crimes Compliance (GFC) Investigator performs end-to-end investigations 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 money laundering, or terrorist financing.
Job Description
Responsibilities for this role include completing investigations 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 GFC Risk Management, front line units or other stakeholders to resolve investigations. This role may ultimately report to any number of investigations teams across consumer AML.
Responsibilities
Completes investigations while ensuring cases meet or exceed closure and quality metrics
Reports facts of the investigation to assist in identifying potential operational or compliance risks
Completes Suspicious Activity Reports (“SAR”) in a timely and accurate manner for submission to regulators and/or law enforcement
Partners with GFC Management, front line units (“FLU”) or other stakeholders 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
Requirements :
Experience Range
Minimum Years Business & Functional Experience: 4-6 Years
Minimum one year experience with, AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies; financial services, investigative service, or law enforcement
Certifications if Any : NA
Foundational skills
BSA knowledge relative to AML
Proficiency in Microsoft Excel / data analytics
Strong analytical and problem-solving skills
Strong attention to detail
Excellent writing skills, with experience writing in a concise and understandable format
Determine whether activity should be escalated for further review based on alert reviews.
Ability to decision whether suspicious activity reports (SARs) should be filed based on case investigations.
Desired skills
Additional Technical/Functional Experience (e.g. Industry type): Financial Services and/or related government entity
Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists
Knowledge related to retail and/or institutional brokerage products and services and applicable compliance rules and regulations
Correspondent Banking
Interaction with Front Line Units & Customers/Clients
Willing to work on rotational shifts
Work Timings
12:30 – 21:30
Job Location
GIFT, Gujarat
💡 Quick Summary
Seeking a career-building opportunity? The Team Developer position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.