Assistant Vice President/Vice President, Global Financial Crimes Investigator
Bank of America Corporation
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits. We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve. Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs. At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!
This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required.
Responsibilities:
- Completes investigations while overseeing cases meet or exceed closure and quality metrics
- Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
- Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) 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
Required Qualifications:
- Minimum of five years of relevant experience
Desired Qualifications:
- Bachelor's Degree in related field
- Experience in financial services and/or a related government entity
- Certified Anti-Money Laundering Specialist (CAMS)
Skills:
- Critical Thinking
- Fraud Management
- Regulatory Compliance
- Written Communications
- Investigation Management
- Policies, Procedures, and Guidelines Management
- Reporting
- Risk Management
- Coaching
- Issue Management
- Talent Development
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Assistant Vice President/Vice President, Global Financial Crimes Investigator in Singapore vacancy
12500 - 20000 SGD
...Company overview Nomura is a global financial services group with an integrated network spanning... ...to a member of the Litigation and Investigations team (AEJ). Regional coverage includes... ...team in relation to the following: Assist in dealing with and managing investigations...7500 - 12500 SGD
...tax agent for the filing of tax computation. Liaise with APAC Head of Tax or Head office for any tax matters of the Branch. 3. Financial reporting Produce HO/ Management reporting package and other HO/ Management reporting requirement. Provide prompt support to various...7000 - 15000 SGD
...services. · Client On-boarding - Assist in the coordination of new... ...FTE requirements and conduct investigations into abnormal activity via... ...Reporting - Prepare local and global presentations/ reports as... ...6+ years’ experience in the financial services sector and/ or hedge...9500 - 19000 SGD
...Global Transaction Banking Department The Global Transaction Banking Department (GTBD) in Singapore plays a regional role in driving... ...product teams, and GTBD overseas desks, the team identifies clients’ financial and operational needs and develops solutions across cash...10840 - 21680 SGD
...Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by... ...for partnering with Treasury Coverage and Corporate Bankers globally to develop business opportunities and drive liquidity revenue from...- ...executive business leadership role. We are looking for a Vice President, Global Growth and Marketing to architect one of Manifest Global's core... ...performance with the same rigour that Finance understands financial performance. Attribution, forecasting, experimentation,...
13000 - 20000 SGD
...Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by... ...1.8 mn executions day to day. Working closely with Titan global team to implement changes, release and support the platform Responsibilities...16000 - 30000 SGD
Key Responsibilities Identify and analyze potential market segments for further acquisition and provide proposals for business opportunities Develop and execute sales and marketing strategies for to drive revenue growth for designated markets Provide feedback and updates...11250 - 22500 SGD
...include: Taking charge of the corporate clients in APAC region Assisting your superiors in the accomplishment of the overall duties and... ...have: A Bachelor’s Degree. At least 13 years of relevant financial industry experience, including at least 5years of experience in...33000 - 49000 SGD
...proactively managing operational risk. Partner closely with the VP, Cloud Hardware Support EMEA to establish and execute a consistent global operating model, driving standardised processes, operational metrics, governance, and a world-class customer experience across regions...4500 - 7000 SGD
...Responsibilities: Implementation of Policies and Procedures: Assist in the creation and implementation of new policies and procedures... ...advantageous. Knowledge of Securities and Futures Act 2001, Financial Advisers Act 2001, Personal Data Protection Act 2012, Singapore...- ...enjoy the advantages that come with being part of a leading global international bank. Here you can specialize in Insurance but... ...currently seeking a high calibre professional to join our team as Assistant Vice President, Product . In this role you will: Lead end-to-end...
8900 - 14000 SGD
...cost recovery, and tax, while providing IFRS technical advice and support to business units across the region. The role safeguards financial integrity, strengthens governance and controls, supports accurate and timely reporting, and drives finance transformation initiatives...- ...About Nium Nium is the leading global infrastructure for real-time cross-border payments. We were founded on the mission to... ...growth company. About the role As the Global Head of Financial Crimes Compliance, you are the architect of our global financial crime...
8300 - 10500 SGD
Responsibilities: Lead and drive projects to ensure delivery within tight timelines, high quality, cost effectiveness and zero-accident safety record Take ownership to identify and resolve site technical problems Collaborate effectively with internal and external stakeholders...- ...Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking... ...Corporate Finance, Acquisition Finance, Global Capital Markets (incl. Asset... ...financial institutions ("FI") sector. Assist in originating and marketing of FI advisory...
8000 - 11000 SGD
...About Synpulse We are an established, globally active management consulting company with global operation including Hong Kong, Singapore... ...a valued partner to many of the world‘s largest international financial services and insurance firms. We support our clients at all project...4000 - 6000 SGD
...Consultation & Support – Gather client requirements, address concerns, and provide tailored solutions for considering smart table purchases. # Global Collaboration – Work closely with ourheadquarters and group companies to ensure smooth project execution. # On-Site Problem Solving...12000 - 21000 SGD
...Company Overview: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions... ...manner, and drafting new compliance guidance where required. Investigate client complaints and incidents to identify potential...9167 - 12500 SGD
...Headquartered at Fitzwilliam 28, Dublin 2,Ireland, SMBC Aviation Capital is the leading global aviation finance platform, with an owned, managed and committed fleet of approximately 1700 aircraft. The company focuses on the most technologically advanced, fuel efficient and...10840 - 21680 SGD
...Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by... ...job is responsible for managing Transactional FX product(s) for Global Payments Solutions business in Asia Pacific and developing...14000 - 17500 SGD
...The Role: Avolon is appointing an Vice President, Technical for a 12-month fixed term contract in our Singapore office reporting to the... ...transition of aircraft between Lessees. Possess the acute financial awareness to achieve favourable results, returns and outcomes...- ...Investment Product Management (OIPM) organization is seeking an Assistant Vice President to support the firm's rapidly expanding client base across... ...-centric environment and enjoys working across investors, financial advisors, fund sponsors, fund administrators, and internal stakeholders...
- ...About the Role iCapital is looking for an Assistant Vice President/Vice President to join its Fund Finance team in Singapore. This role is hands... .... This position will manage fund accounting and financial reporting to investors, including subscriptions and redemptions...
4500 - 5500 SGD
...certifications must complete them within the stipulated timeframe. Experience or strong interest in wealth management, investments, or financial services. Good understanding of investment products and asset classes. Strong communication, analytical, and relationship-...8000 - 12000 SGD
The Digital Customer Platforms Application Service Management Team Lead is responsible for the end-to-end operational health, reliability, and performance of our customer facing digital platforms. This role bridges the gap between technology and business, ensuring a seamless...- ...of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this... ...improvement opportunities and work across Operations, Global Financial Crimes, Technology, Sales and Client Outreach to deliver controlled...
10000 - 20000 SGD
...We are seeking an experienced and visionary Vice President, Product Development to join our leadership team in Singapore. In this pivotal... ...analysis governance, and technical standards that support DSBJ’s global intelligent interconnect, precision manufacturing, and innovation...11000 - 22000 SGD
...groups and internal forums such as the Financial Crime Risk Committee (‘FCRC’), Executive Risk... ...Governance, Business Advisory, FCC Case Investigation and Control Operations and other... ...volunteering leave (3 days), along with minimum global standards for annual and public holiday...12000 - 22000 SGD
...Nomura Overview Nomura is a global financial services group with an integrated network spanning over 30 countries. By connecting markets... ...Participate in relevant governance committees and forums Investigation & Risk Management Investigate client complaints, errors and...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Assistant Vice President/Vice President, Global Financial Crimes Investigator. Be the first to apply!
