GFC Investigator – Commercial, AML/Fraud
Bank of America
Global Financial Crimes Specialist – Emerging Risks, Public Policy
Bank of America
full-time
Posted on:
Location Type: Hybrid
Location: Pennington • New Jersey, North Carolina • 🇺🇸 United States
Visit company websiteSalary
💰 $68,500 - $115,000 per year
Job Level
Mid-LevelSenior
About the role
- Conducting priority emerging risk reports and/or priority threat assessments
- Supporting proactive engagement with law enforcement to understand the latest trends and typologies
- Analyzing internal referrals and Suspicious Activity Reports (SARs) potential risks
- Helping develop and execute training related to emerging risks and priority threats
Requirements
- Minimum of 5 years of relevant experience
- Degree required: Bachelor’s or equivalent experience
- Minimum of 4 years of financial crimes direct experience
- Skilled in use of Microsoft Office programs, including Excel
- Ability to analyze data and effectively communicate findings
Benefits
- industry-leading benefits
- access to paid time off
- resources and support to our employees
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data analysisemerging risk assessmentthreat assessmentfinancial crimes analysisSuspicious Activity Reports (SARs) analysis
Soft skills
effective communicationtraining developmentproactive engagement
