Global Financial Crimes Investigator
Bank of America
Posted
3 weeks ago
Mumbai Metropolitan Region
Onsite
INR 60K
Mid Level
Full Time
Sema Summary
The Assistant Vice President for Global Financial Crimes Investigation at Bank of America is responsible for overseeing investigations related to financial crimes. This role entails analyzing various reports, collaborating with compliance teams, and ensuring adherence to regulatory standards. Candidates should possess a mid-level of expertise in financial crime investigations and be prepared to provide detailed analysis and reporting. The position is located in the Mumbai Metropolitan Region.
About Company
Bank of America is a leading global banking institution that serves individual consumers, small and middle-market businesses, and large corporations across the globe. They provide a broad range of financial services and are committed to finding solutions for their clients.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in financial investigations
- Strong analytical skills
- Proficiency in regulatory compliance
- Effective communication skills
Responsibilities
- Conduct thorough investigations into financial crimes.
- Collaborate with compliance teams on regulatory matters.
- Prepare detailed reports on investigations.
- Analyze patterns of fraudulent activities.
- Participate in the development of investigation protocols.
- Monitor changes in financial regulations.
- Provide insights on risk management practices.
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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