The Company is seeking a Global Financial Crimes Specialist with a focus on proficiency coaching. The successful candidate will be responsible for end-to-end investigations of external financial crimes activities, including fraud, money laundering, and terrorist financing. This role involves reviewing and analyzing complex investigations, acting as a liaison to law enforcement, and providing coaching to investigators to enhance case quality and ensure thorough documentation. Key responsibilities also include identifying and implementing enhancements to meet or exceed closure and quality metrics, as well as supporting the development of investigative procedures. Applicants must have a Bachelor's degree or equivalent work experience, extensive business and functional experience, and a background in anti-money laundering or financial crimes investigation, preferably within a financial institution or government. Proficiency in Microsoft Excel, coaching, fraud management, quality assurance, regulatory compliance, and investigation management is essential. The ideal candidate will also have a strong understanding of AML typologies, risk management, and issue management, with the ability to analyze large data sets to detect suspicious activity. Certifications such as ACAMS are a plus, and experience in financial services or related government entities is desirable.

Hiring Company

Bank of America