GFC Investigations Analyst

About the Role

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. This role is responsible for conducting financial crime investigations to identify, assess, and escalate potentially suspicious activity. Investigators analyze complex customer and transactional information, evaluate risk, identify patterns that may indicate financial crimes, and determine appropriate next steps based on the facts and available evidence. Successful investigators apply sound judgment, professional curiosity, and critical thinking to reach well-supported conclusions. They clearly document investigative findings, articulate risk-based decisions, and ensure work is completed in accordance with regulatory requirements, enterprise policies, and quality standards.

Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.

Responsibilities

• Completes investigations to meet or exceed quality and production expectations.
• Completes 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.
• Analyze financial transactions to assess whether activity is suspicious and warrants further investigation.
• Manage the full investigation lifecycle, from initial review through documentation and resolution.
• Gather and evaluate relevant information to support sound decision-making throughout the investigative process.

Requirements

• Technical proficiency and the ability to quickly learn and navigate multiple investigative systems and tools simultaneously.
• Excellent verbal and written communication skills.
• Acts with a sense of urgency and creates this in others.
• Demonstrates problem-solving, analytical, and organizational skills.
• Acts decisively and with good judgment.
• Must be flexible and adaptable; ability to handle multiple and shifting priorities.
• Thinks strategically and willingly participates in projects and other opportunities.
• Motivated individual who always maintains a positive and professional attitude.
• High emphasis around identifying and managing risk.
• Ability to work under pressure and meet deadlines.

Qualifications

• 1+ years in AML or financial crimes investigation (desired).
• Familiarity with transaction monitoring and case management systems (desired).
• CAMS certification (or working toward it) a plus.

Skills

• Professional curiosity and investigative mindset.
• Strong analytical and critical-thinking skills.
• Attention to detail and accuracy.
• Ability to synthesize large amounts of data from multiple sources.
• Sound risk judgment and escalation discipline.
• Strong written communication skills.
• Effective time management and organizational skills.
• Technical proficiency and the ability to quickly learn and navigate multiple investigative systems and tools simultaneously.
• Regulatory compliance.
• Adherence to policies, procedures, and guidelines.
• Adaptability and commitment to continuous improvement.

Schedule

1st shift (United States of America), 40 hours per week.