Global Financials Crimes Investigator

Bank of America

Bank of America

Accounting & Finance
Toronto, ON, Canada · United States · Remote
Posted on Saturday, June 29, 2024

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
The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities 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 elder abuse, fraud committed by external parties, money laundering, or terrorist financing and acts as the liaison to Law Enforcement as required.


Activities performed by this role may include, but are not limited to:

  • 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

  • Completing Suspicious Activity Reports (“SAR”) in a timely and accurate manner for submission to regulators and/or law enforcement

  • Partnering with GFC Management, front line units (“FLU”) or other stakeholders to resolve investigations

  • Performing quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role


  • Minimum Years Business & Functional Experience: 5 Years

  • Bachelor’s degree or equivalent work experience

  • Knowledge of global markets, banking and/or investment banking businesses, and related financial crimes risks

  • Excellent written and oral communication skills

  • Ability to analyze large amounts of data, intelligence and information in order to detect suspicious activity

  • Ability to work in a high energy environment and to strict deadlines

  • Be a team player, with ability to work independently

  • Be able to transfer and apply relevant knowledge, experience and skills into role


  • 2 + years of working experience in financial crimes is preferable

  • Additional Technical/Functional Experience (e.g. Industry type): Financial Services and/or related government entity is desired

  • Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists or other certification would be advantageous

What Bank of America Offers

Bank of America embodies a culture that extends from how we think, to how we behave, and to how we measure performance. By achieving excellence - in everything we do, every time we do it - we deliver the full value of Bank of America for our clients, our shareholders and our employees.

Bank of America places a high value on talent and on maintaining a culture defined by meritocracy. For these reasons, it is deeply committed to professional development, opportunity and accountability at all levels of the organization.

Bank of America is an Equal Opportunity Employer.

Bank of America encourages applications from all qualified individuals. Applicants with disabilities may notify us of any accommodations needed to support your participation in the recruitment process. We wish to thank all applicants for their interest and effort in applying. Please be aware that only candidates selected for interviews will be contacted for this position.