GFC Investigator

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Bank of America is committed to an inclusive workplace and to supporting our teammates' wellness, recognizing and rewarding performance, and making an impact in the communities we serve. This role supports an in-office culture with role-specific flexibility where applicable.

Job Description

This role is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities include 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.

Responsibilities

• Completes investigations while overseeing cases that meet or exceed closure and quality metrics
• 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, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and / or Front Line Units (FLU) to resolve investigations
• Performs quality control functions, training, communications, guidance, monitoring scenario development / enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role

Required Qualifications

Preferred Qualifications

Skills

Shift

1st shift (United States of America)

Hours Per Week

40

Seniority level

Employment type

Job function

Note : This description reflects the responsibilities and qualifications for the Investigator role in Global Financial Crimes Compliance and related areas. It does not include every duty of the position and is subject to change according to business needs.

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