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GFC Investigator – Commercial, AML
Bank of AmericaGFC Investigator conducting end-to-end financial crimes investigations and support functions for Bank of America. Involving money laundering, compliance risks, and case quality improvement.
About the role
Key responsibilities & impact- performing end-to-end investigations or investigations support functions 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 as required
- providing coaching and inputs to investigators to improve case quality
- ensuring all cases are sufficiently investigated and findings are adequately documented
- reviews, analyzes, and makes recommendations on investigations
- identifying enhancements to ensure cases meet or exceed closure and quality metrics
- reviews Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
- reports facts of the investigation to senior stakeholders
- assisting in identifying potential operational or compliance risks
- partnering with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) 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
- supporting the identification of improvements to the investigations and case assignment processes to enhance the effectiveness of investigative procedures
- participating in the case assignment process to distribute work across the investigative team
Requirements
What you’ll need- Minimum 5 years' experience in anti-money laundering (AML), financial crimes investigations, including commercial, consumer or complex 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- competitive benefits to support their physical, emotional, and financial well-being
- flexibility to our employees
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
Financial Crimes InvestigationsAnti-Money Laundering (AML)Report Writing (SARs)Case Quality ImprovementInvestigative AnalysisRegulatory ComplianceQuality Control FunctionsOperational Risk IdentificationCase Assignment ProcessSuspicious Activity Reports (SAR)
Soft Skills
Effective CommunicationCoachingCollaborationAnalytical ThinkingProblem Solving
Certifications
Certified Anti-Money Laundering Specialist (CAMS)