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Vice President, Global Financial Crimes Investigator

Hong Kong, , Hong Kong;

Job Description:

Your background

  • 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
  • Knowledge of global markets, banking and investment banking businesses, and related financial crimes risks
  • Excellent written and oral communication skills
  • Able 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 independent
  • Be able to transfer and apply relevant knowledge, experience and skills into role 

                                                                     

What you can expect

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 fraud committed by external parties, money laundering, or terrorist financing and acts as the liaison to Law Enforcement as required.

What you will do

  • Completes investigations while ensuring cases meet or exceed closure and quality metrics
  • Reports facts of the investigation to assist in identifying potential operational or compliance risks
  • Completes Suspicious Activity Reports (“SAR”) in a timely and accurate manner for submission to regulators and/or law enforcement
  • Partners with GFC Management, front line units (“FLU”) or other stakeholders 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

About Bank of America

Our purpose as a firm is to make financial lives better, through the power of every connection. Across the world, we partner with leading corporate and institutional investors through our offices in more than 35 countries. In the U.S. alone, we serve almost all of the Fortune 500 companies and approximately 67 million consumer and small-business clients. We provide a full suite of financial products and services, from banking and investments to asset and risk management. We cover a broad range of asset classes, making us a global leader in corporate and investment banking, sales and trading.

Connecting Asia Pacific to the world

Our Asia Pacific team is spread across 19 cities in 12 markets. We are focused on connecting Asia to the world and the world to Asia, using our global expertise to ensure success is shared between us, our clients and our communities. Our regional footprint covers 12 currencies, more than a dozen languages and five time zones, placing us firmly among the region’s leading financial services companies.

Job Band:

H5

Shift: 

Hours Per Week:

40

Weekly Schedule:

Referral Bonus Amount:

0

Job Description:

Your background

  • 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
  • Knowledge of global markets, banking and investment banking businesses, and related financial crimes risks
  • Excellent written and oral communication skills
  • Able 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 independent
  • Be able to transfer and apply relevant knowledge, experience and skills into role 

                                                                     

What you can expect

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 fraud committed by external parties, money laundering, or terrorist financing and acts as the liaison to Law Enforcement as required.

What you will do

  • Completes investigations while ensuring cases meet or exceed closure and quality metrics
  • Reports facts of the investigation to assist in identifying potential operational or compliance risks
  • Completes Suspicious Activity Reports (“SAR”) in a timely and accurate manner for submission to regulators and/or law enforcement
  • Partners with GFC Management, front line units (“FLU”) or other stakeholders 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

About Bank of America

Our purpose as a firm is to make financial lives better, through the power of every connection. Across the world, we partner with leading corporate and institutional investors through our offices in more than 35 countries. In the U.S. alone, we serve almost all of the Fortune 500 companies and approximately 67 million consumer and small-business clients. We provide a full suite of financial products and services, from banking and investments to asset and risk management. We cover a broad range of asset classes, making us a global leader in corporate and investment banking, sales and trading.

Connecting Asia Pacific to the world

Our Asia Pacific team is spread across 19 cities in 12 markets. We are focused on connecting Asia to the world and the world to Asia, using our global expertise to ensure success is shared between us, our clients and our communities. Our regional footprint covers 12 currencies, more than a dozen languages and five time zones, placing us firmly among the region’s leading financial services companies.

Learn more about this role

Full time

JR-21027631

Band: H5

Manages People:

Manager:

Talent Acquisition Contact:

Mitesh Rathod

Referral Bonus:

0

Street Address

Primary Location:
51 KWAI CHEONG ROAD, Hong Kong
Additional Locations: