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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.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in conducting complex financial crime investigations, including anti-money laundering and terrorist financing, while ensuring compliance with regulatory standards. Proficient in report writing and effective communication to liaise with law enforcement and senior stakeholders.
Highest-signal resume keywords
Anti-Money Laundering (AML)Financial Crimes InvestigationsReport Writing (SARs)Certified Anti-Money Laundering Specialist (CAMS)Microsoft Excel
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
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Hard Skills
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 & Qualifications
Certified Anti-Money Laundering Specialist (CAMS)
Industry Keywords
Financial ServicesLaw Enforcement LiaisonGlobal Financial Crimes (GFC)Front Line Units (FLU)Compliance Risks
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