Global Financial Crimes GFC Investigator
Company: Disability Solutions
Location: Charlotte
Posted on: May 9, 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.This role will
entail 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 ultimately report to any number of
investigations teams across the consumer or client managed lines of
business, as well as roles filled within specialized
investigations. An Investigator may be asked to partner with GFC
Risk Management, front line units or other stakeholders to resolve
investigations. The Investigator will maintain a working knowledge
of the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money
Laundering efforts, Office of Foreign Assets Control (OFAC) and
awareness of industry best practices.Activities performed by this
role may include, but are not limited to:
Keywords: Disability Solutions, Charlotte , Global Financial Crimes GFC Investigator, Accounting, Auditing , Charlotte, North Carolina
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