GFC Investigator – Brokerage, AML

Bank of America

GFC Investigator conducting investigations on financial crimes including fraud and money laundering at Bank of America. Collaborating with various stakeholders to resolve investigations while meeting quality metrics.

Posted 6/12/2026full-timeChicago • Illinois • 🇺🇸 United StatesMid-LevelSenior💰 $68,500 - $100,000 per yearWebsite

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 manner
Reports facts of the investigation to senior stakeholders
Performs quality control functions and investigative support roles

Requirements

What you’ll need

Minimum of five years of relevant experience
Understanding of Retail Brokerage Products and Clients
FINRA Securities Essential Exam/ FINRA Series 7, Series 6 or relevant back office operations experience
Stakeholder Management skills
Understanding of Rules, Regulations, and Compliance (FINRA/SEC)

Benefits

Comp & perks

Industry-leading benefits
Access to paid time off
Resources and support for employee wellness

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

Suspicious Activity Reportsquality controlinvestigative supportback office operations

Soft Skills

stakeholder management

Certifications

FINRA Securities Essential ExamFINRA Series 7FINRA Series 6