Job Description
Company Overview:
Bank of America is one of the largest financial institutions in the United States, offering a wide range of banking and financial services to millions of customers. With a strong commitment to integrity and excellence, Bank of America is dedicated to helping clients achieve their financial goals while upholding the highest standards of ethics and compliance.
Key Responsibilities For AML Investigator (Anti-Money Laundering):
- Conduct thorough investigations to detect and prevent money laundering activities within the bank.
- Review and analyze suspicious transactions, customer accounts, and financial activities to identify potential risks.
- Collaborate with internal teams to ensure compliance with anti-money laundering regulations and policies.
- Prepare detailed reports and documentation related to suspicious activities and findings.
- Stay updated on industry trends, regulations, and best practices in anti-money laundering procedures.
Required Qualifications:
- Bachelor's degree in Finance, Business Administration, Criminal Justice, or related field.
- Minimum of 2 years of experience in anti-money laundering investigations within the banking or financial services industry.
- Strong knowledge of anti-money laundering laws, regulations, and compliance requirements.
- Excellent analytical skills with the ability to interpret complex financial data.
- Detail-oriented with a high level of accuracy in investigations and reporting.
- Proficiency in using AML software and tools for monitoring and detecting suspicious activities.
Desired Skills:
- Professional certification in Anti-Money Laundering (CAMS) or related field.
- Experience working with regulatory agencies and law enforcement on anti-money laundering matters.
- Strong communication skills to effectively collaborate with internal and external stakeholders.
- Ability to work independently and in a team environment to achieve investigative goals.
- Flexibility to adapt to changing priorities and deadlines in a fast-paced environment.
Compensation & Benefits:
The annual salary range for the AML Investigator position at Bank of America in Boise, Idaho is $60,000 to $80,000, commensurate with experience and qualifications. In addition to competitive pay, Bank of America offers a comprehensive benefits package, including health insurance, retirement plans, paid time off, and professional development opportunities.
How to Apply:
To apply for the AML Investigator position at Bank of America in Boise, Idaho, please visit our career portal on the Bank of America website. Submit your resume, cover letter, and any relevant certifications or licenses for consideration. We look forward to reviewing your application and exploring the possibility of you joining our dynamic team dedicated to upholding the highest standards of integrity and compliance in the financial industry.
Required Skills
- Investment strategies
- Risk management
- Portfolio optimization