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Global Financial Crimes Investigations Manager
Bank of America. Provide oversight of financial crimes investigation activities and end-to-end investigations or investigation support functions .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in financial crimes investigation, including fraud, money laundering, and terrorist financing, while ensuring compliance with regulatory standards. Proven ability to lead teams, manage investigations, and drive operational excellence through data-based decision making and continuous improvement.
Highest-signal resume keywords
Financial Crimes InvestigationRegulatory ComplianceCertified Anti-Money Laundering Specialist (CAMS)Fraud ManagementRisk Management
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Investigation ManagementReportingPolicies, Procedures, and Guidelines ManagementIssue ManagementAnalytical Thinking
Soft Skills
CoachingWritten CommunicationsCritical ThinkingTalent DevelopmentExternal Resource Management
Certifications & Qualifications
Certified Anti-Money Laundering Specialist (CAMS)
Industry Keywords
Financial ServicesFraudMoney LaunderingTerrorist FinancingOperational Excellence
About the role
Key responsibilities & impact- Provide oversight of financial crimes investigation activities and end-to-end investigations or investigation support functions
- Oversee investigative efforts related to fraud, money laundering, or terrorist financing
- Ensure timely and accurate reporting of suspicious activity
- Manage interactions with law enforcement as required
- Oversee teams of investigators or financial crimes investigation activities
- Review and approve cases and regulatory reports
- Review investigation facts, escalate risk to senior stakeholders, and partner with Front Line Units
- Lead quality control, training, communications, guidance, monitoring scenario development and enhancement input and testing, or law enforcement liaison responsibilities
- Evaluate internal controls and identify weaknesses or gaps
- Model an inclusive environment and communicate enterprise decisions and strategy
- Drive operational excellence, data-based decision making, continuous improvement, and risk discipline
- Coach employees, manage talent, expenses, budgets, and team priorities
Requirements
What you’ll need- Minimum of five years of relevant experience
- Experience in financial services and/or a related government entity
- Bachelor’s Degree in related field (desired)
- Certified Anti-Money Laundering Specialist (CAMS) (desired)
- Coaching
- External Resource Management
- Investigation Management
- Regulatory Compliance
- Issue Management
- Policies, Procedures, and Guidelines Management
- Risk Management
- Strategy Planning and Development
- Written Communications
- Analytical Thinking
- Critical Thinking
- Fraud Management
- Reporting
- Talent Development
- Ability to work 1st shift
- 40 hours per week
Benefits
Comp & perks- Affordable, competitive and flexible benefits
- Support for teammates’ physical, emotional, and financial wellness
- Opportunities to learn, grow, and make an impact
- Inclusive workplace and career development opportunities