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GFC Investigator – Brokerage, AML
Bank of America. Completes investigations while overseeing cases meet or exceed closure and quality metrics .
Posted 5/13/2026full-timeCharlotte • Arizona, Florida, North Carolina, Texas • 🇺🇸 United StatesMid-LevelSeniorWebsite
About the role
Key responsibilities & impact- Completes investigations while overseeing cases meet or exceed closure and quality metrics
- Completes Suspicious Activity Reports (SAR) in a timely and accurate manner
- Reports facts of the investigation to senior stakeholders
- Partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations
- Performs quality control functions
Requirements
What you’ll need- Minimum of five years of relevant experience
- Understanding of Retail Brokerage Products, Clients, and Services
- FINRA Securities Essential Exam / FINRA Series 7, Series 6 or relevant experience
- Certified Anti-Money Laundering Specialist (CAMS)
- Bachelor's Degree in related field (desired)
Benefits
Comp & perks- health insurance
- retirement plans
- paid time off
- flexible work arrangements
- professional development
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
Suspicious Activity Reportsquality controlinvestigation reporting
Soft Skills
oversightstakeholder communicationpartnership
Certifications
FINRA Securities Essential ExamFINRA Series 7FINRA Series 6Certified Anti-Money Laundering Specialist