GFC Investigator – Commercial, AML

Bank of America

GFC Investigator performing financial crimes investigations across business lines at Bank of America. Conducting investigations and collaborating with Law Enforcement to resolve financial crime cases.

Posted 6/18/2026full-timeChicago • Illinois • 🇺🇸 United StatesMid-LevelSenior💰 $68,500 - $102,000 per yearWebsite

About the role

Key responsibilities & impact

Performing end-to-end investigations of external financial crimes activities across one or more lines of business
Conducting routine to complex investigations, including money laundering, or terrorist financing
Acting as the liaison to Law Enforcement
Providing coaching and inputs to investigators to improve case quality
Ensuring all cases are sufficiently investigated and findings are adequately documented

Requirements

What you’ll need

Minimum 5 years' experience in anti-money laundering (AML), financial crimes investigations
Proficiency in Microsoft Excel is needed
Strong writing skills / report writing (SARs)
Bachelor's Degree in related field
Effective communication skills
Experience in financial services and/or a related government entity
Certified Anti-Money Laundering Specialist (CAMS)

Benefits

Comp & perks

Industry-leading benefits
Access to paid time off
Resources and support to contribute to corporate growth and community

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

anti-money launderingfinancial crimes investigationsreport writingMicrosoft Excel

Soft Skills

strong writing skillseffective communication skillscoachingliaison

Certifications

Certified Anti-Money Laundering Specialist