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Full-Time

Senior Global Financial Crimes Investigator

Proficiency Coach

Confirmed live in the last 24 hours

Bank of America

Bank of America

10,001+ employees

Provides banking, investment, and asset management services

Fintech
Financial Services

Compensation Overview

$90k - $105.7kAnnually

+ Discretionary Incentive

Senior

Tampa, FL, USA + 10 more

More locations: Sparks, MD, USA | Dallas, TX, USA | Chicago, IL, USA | Charlotte, NC, USA | Phoenix, AZ, USA | Jacksonville, FL, USA | Chandler, AZ, USA | Atlanta, GA, USA | Farmington, CT, USA | Lawrence Township, NJ, USA

Hybrid work schedule with in-office presence required on Tuesday, Wednesday, and Thursday.

Category
Insurance
Risk Management
Finance & Banking
Required Skills
Word/Pages/Docs
Excel/Numbers/Sheets
Requirements
  • Minimum of five years of relevant experience
  • Financial crime compliance support experience a must
  • Previous proficiency coaching experience required
  • Demonstrated ability to accept and implement candid feedback and skillfully provide 360 degree coaching to all levels from associate to manager
  • Demonstrated strong leadership and coaching skills
  • Independent worker and self-motivated
  • Excellent organizational skills
  • Strong verbal and written communication skills
  • Demonstrated commitment to improving the team
  • Able to adapt to change and various working environments
  • Consistently shows pride in themselves and their work
  • Responsible and accountable for actions and results
  • Skilled at building relationships
  • Able to adhere to a hybrid work schedule [M & F are work from home days]
  • Proficient in Microsoft PowerPoint, Excel and Word; SharePoint, Webex, Mattermost
Responsibilities
  • 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
  • Supports the identification of improvements to the investigations and case assignment processes to enhance the effectiveness of investigative procedures
  • Participates in the case assignment process to distribute work across the investigative team

Bank of America provides a wide range of financial services to individuals, small and medium-sized businesses, and large corporations. Their offerings include banking, investing, asset management, and risk management products. The company serves around 56 million consumer and small business clients in the U.S. One of its key strengths is its position as a leading wealth management firm, as well as its prominence in corporate and investment banking and trading. Unlike many of its competitors, Bank of America combines a vast network of services with a strong focus on both personal and corporate financial needs. The goal of Bank of America is to help clients achieve their financial goals through comprehensive financial solutions.

Company Stage

IPO

Total Funding

N/A

Headquarters

Charlotte, North Carolina

Founded

N/A

Growth & Insights
Headcount

6 month growth

0%

1 year growth

-17%

2 year growth

-17%
Simplify Jobs

Simplify's Take

What believers are saying

  • Working at Bank of America offers exposure to a diverse range of financial products and services, enhancing career development opportunities.
  • The bank's leadership in wealth management and investment banking provides employees with the chance to work on high-impact projects and deals.
  • Bank of America's global presence and strong market position offer stability and growth potential for employees.

What critics are saying

  • The highly competitive nature of the financial services industry requires Bank of America to continuously innovate to maintain its market position.
  • Regulatory changes and economic fluctuations can impact the bank's operations and profitability, posing challenges for employees.

What makes Bank of America unique

  • Bank of America stands out as a global leader in corporate and investment banking, offering a comprehensive suite of financial services that cater to a wide range of clients from individuals to large corporations.
  • The bank's extensive network and relationships with approximately 56 million U.S. consumer and small business clients provide a significant competitive edge in the financial services industry.
  • Bank of America's involvement in high-profile credit facilities, such as Uber's $5B revolving credit, showcases its capability to handle large-scale financial transactions.

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