GFC Investigator – Correspondent Banking, AML

Bank of America

GFC Investigator performing investigations for financial crimes activities at Bank of America. Collaborating with law enforcement and improving case quality for high risk financial clients.

Posted 7/30/2026full-timeCharlotte • Florida, North Carolina, Texas • 🇺🇸 United StatesMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in conducting complex financial crime investigations, including anti-money laundering (AML) and fraud detection, while providing coaching to enhance investigative quality and documentation. Proficient in utilizing Microsoft Excel for data analysis and report writing.

Highest-signal resume keywords

Anti-Money Laundering (AML)Financial Crimes InvestigationsFraud DetectionReport Writing (SARs)Microsoft Excel

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crimes InvestigationsAnti-Money Laundering (AML)Fraud DetectionReport Writing (SARs)Data Analysis

Soft Skills

CoachingCommunication

Tools & Technologies

Microsoft Excel

Industry Keywords

Money Service Businesses (MSBs)Third Party Payment Processors (TPPPs)Professional Services EntitiesVirtual CurrencyCorrespondent Banking

About the role

Key responsibilities & impact

This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities for high risk client segments, including Money Service Businesses (MSBs), Casinos, Third Party Payment Processors (TPPPs), Professional Services Entities, Embassies/Missions/Consulates, Consultants, Virtual Currency firms, and Correspondent Banking relationships.
Conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required.
Providing coaching and inputs to investigators to improve case quality, ensure 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, including consumer or complex investigations and correspondent and/or international banking
Proficiency in Microsoft Excel is needed
Strong writing skills / report writing (SARs)

Benefits

Comp & perks

Invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being