Financial Crimes Investigator

6 months ago

Bromley, United Kingdom Bank of America Full time

**Job Title: Financial Crimes Investigator**

**Corporate Title: AVP or VP**

**Location: Bromley**

**Company Overview**:
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

**Location Overview**:
Join our bustling Bromley office, situated in one of London’s greenest boroughs. Here you’ll find plentiful and easy commuting routes, with central London just 15 minutes away by train.

**The Team**:
You will join a diverse global team with teammates located in the US, EMEA and APAC regions. The team is collaborative, highly supportive of one another, hold each other accountable and are eager to learn.

**Role Description**:
In this role you will perform 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.

**Responsibilities**:

- 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 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.

**What we are looking for**:

- Demonstrable experience in a financial crimes role
- 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 independently

**Skills that will help**:

- 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

**Benefits of working at Bank of America**:
**UK**
- Private healthcare for you and your family plus an annual health screen to help you manage your physical wellness with the option to purchase a screen for your partner
- Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result of a disability or health reasons
- 20 days of back-up childcare including virtual tutoring and 20 days of back-up adult care per annum
- The ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, critical illness etc.
- Access to an emotional wellbeing helpline, mental health first aiders and virtual GP services.
- Access to an Employee Assistance Program for confidential support and help for everyday matters
- Ability to donate to charities of your choice directly through payroll and the bank will match your contribution
- Opportunity to access our Arts & Culture corporate membership program and receive discounted entry to some of the UK’s most iconic cultural institutions and exhibitions.
- Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local community.

**Bank of America**:
Good conduct and sound judgment is crucial to our long term success. It’s important that all employees in the organisation

  • Global Financial Crimes Specialist

    5 months ago

    Bromley, United Kingdom Bank of America Full time

    **Job Title: Global Financial Crimes Specialist** **Corporate Title: up to VP** **Location: Bromley** **Company Overview**: 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...

  • Global Financial Crimes Specialist

    5 months ago

    Bromley, United Kingdom Bank of America Full time

    **Job Title:Global Financial Crimes Specialist (Governance Lead)** **Corporate Title: up to VP** **Location: Bromley** **Company Overview**: 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,...

  • Actuarial Analyst

    3 months ago

    Bromley, United Kingdom Foresters Financial Full time

    The VacancySummary of roleThe core duties of the role involve preparing and submitting a range of reporting metrics and supporting other actuarial work within the department. It would suit an individual who is looking to broaden their commercial experience within a life insurance setting. Working as part of a small actuarial reporting team, the candidate...

  • Senior HR Advisor

    5 months ago

    Bromley, United Kingdom Foresters Financial Full time

    **Summary of Role** The role provides a HR advisory service to management and colleagues at Foresters Financial UK who are Head Office and field based. The job holder will be the first point of contact for, employee relations, employment law and employee wellbeing matters. **Key Responsibilities & Duties** - Provide expert, timely and consistent employee...

  • Actuarial Analyst

    3 months ago

    Bromley, United Kingdom Foresters Financial Full time

    Summary of roleThe core duties of the role involve preparing and submitting a range of reporting metrics and supporting other actuarial work within the department. It would suit an individual who is looking to broaden their commercial experience within a life insurance setting. Working as part of a small actuarial reporting team, the candidate will take...

  • Economic Sanctions Quantitative Finance Analyst

    3 weeks ago

    Bromley, United Kingdom Bank of America Full time

    Job Description:This job is responsible for conducting quantitative analytics and modeling projects for specific business units or risk types. Key responsibilities include developing new models, analytic processes, or systems approaches, creating technical documentation for related activities, and working with Technology staff in the design of systems to run...

  • Cyber Security Engineer

    2 months ago

    Bromley, United Kingdom Foresters Financial Full time

    The Cybersecurity Engineer will work alongside the Systems Support Team to protect the company by employing a range of technologies and processes to prevent, detect and manage security/cyber threats. We are looking for an exceptional and experienced IT professional to join our Systems Support team. You will have day-to-day responsibility for the IT Security...

  • Junior Client Accounts Assistant

    6 months ago

    Bromley, United Kingdom The Acorn Group Full time

    **Job Title**:Junior Accounts Assistant **Location**:The Acorn Group Head Office - Bromley, Kent **Brand**: Acorn **Salary**: Up to £26,000.00 per annum (Depending on experience) **Hours**:Monday to Friday 8:30am to 5:30pm **A**bout The Acorn Group**: Renowned as market leaders, The Acorn Group is London's largest multi-brand estate agency. We offer...

  • Commercial Liability Handler

    5 months ago

    Bromley, United Kingdom Direct Line Group Full time

    **Technical Consultant - Commercial Liability Direct** **Bromley & Manchester - Hybrid (1/2 days in the office)** **Full Time, Permanent Position** **Let's make the most of your talent.** Join us as a Commercial Liability Direct Claims Consultant as part of our Large and Complex Loss Specialist Claims team, where you'll manage a variety of claims to...

  • Claims Handler

    5 months ago

    Bromley, United Kingdom Sedgwick Resource Solutions Full time

    **Title: Claims Handlers** **Salary: Competitive** **Location: Bromley - Hybrid 1-2 days in the office per week** **Term: Permanent, Full-Time Permanent** Are you a claims handler looking to move into a different field? Someone working in financial services? Or, someone working in a customer service/sales role within the insurance industry and thinking...

  • NOC Analyst

    2 weeks ago

    Bromley, United Kingdom CV-Library Full time

    Trust Payments has an exciting opportunity for a NOC Analyst to join their team. Location: Bromley, United Kingdom, HybridSalary: Competitive + Benefits Job Type: Permanent, Full-Time, Shift work including night shifts About Us: Trust Payments is a global unified payment technology group that was formed in 2019, combining technology and financial...

  • Purchase Ledger Assistant

    1 month ago

    Bromley, United Kingdom Excelcare Holdings Full time

    Purchase Ledger Assistant - Salary: Up to £30kJob Purpose:To manage the day-to-day processing of supplier invoices, reconcile supplier statements, and ensure timely and accurate payments. The Purchase Ledger Clerk ensures that all transactions are recorded in accordance with company policies and financial regulations.Hours: Full-time, typically 9 am to 5...

  • Site Manager

    1 month ago

    Bromley, United Kingdom CV-Library Full time

    Site Manager - Planned works £55k - 60k + Benefits London based roles We are working with a leading Social Housing Contractor to recruit 3 proactive Site Manager to deliver an internal and external refurbishment projects on a number of high and low rise dwellings. I have multiple roles in East London, North London and West London. This is a client...

  • Credit Control Assistant

    5 months ago

    Bromley, United Kingdom Excelcare Holdings Full time

    **Credit Control Assistant - 30-35k** Excelcare are a privately owned care provider based in the heart of Bromley, Kent. We have an exciting opportunity for someone to join us as a Credit Control Assistant within our Finance Team specifically to support the credit control/income function. Reporting to the Income Manager and working with a well-established...

  • Site Manager

    1 month ago

    Bromley, United Kingdom Regen Solutions Full time

    Site Manager - Planned works£55k - 60k + BenefitsLondon based rolesWe are working with a leading Social Housing Contractor to recruit 3 proactive Site Manager to deliver an internal and external refurbishment projects on a number of high and low rise dwellings.I have multiple roles in East London, North London and West London.This is a client facing role,...

  • Senior Security Engineer, Detection and Response

    2 weeks ago

    Bromley, United Kingdom Ripple Labs Full time

    At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more...

  • Rta/el/pl/ Fast Track Litigator

    5 months ago

    Bromley, United Kingdom Direct Line Group Full time

    **About us** At DLG Legal Services, our mission is to make law easy and accessible to everyone. As part of the Direct Line Group, we provide legal services to over 50,000 DLG customers each year. Customers can access our legal Advice-line team and our growing list of services includes personal injury, employment, property, inheritance, and contract...

  • Rta, El/pl Claims Handler

    5 months ago

    Bromley, United Kingdom Direct Line Group Full time

    **About us** At DLG Legal Services, our mission is to make law easy and accessible to everyone. As part of the Direct Line Group, we provide legal services to over 50,000 DLG customers each year. Customers can access our legal Advice-line team and our growing list of services includes personal injury, employment, property, inheritance, and contract...

  • Cashpro & Technical Service Advisor

    5 months ago

    Bromley, United Kingdom Bank of America Full time

    **Job Title: CashPro & Technical Service Advisor** **Corporate Title: Assistant Vice President** **Location: Bromley & Chester** **Company Overview**: 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...

  • Head of Compliance

    3 months ago

    London Borough of Bromley, United Kingdom MERJE Ltd Full time

    This is a really exciting role where you will be responsible for: Taking on the SMF 16 and SMF 17 remit Provision of technical advice, support & regulatory guidance Lead the implementation and maintenance of robust systems, policies, and controls to ensure compliance with regulatory standards, covering areas such as risk management, governance,...