Talent.com
GFC Investigator
GFC InvestigatorBank of America • Charlotte, NC, US
GFC Investigator

GFC Investigator

Bank of America • Charlotte, NC, US
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

This job 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 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

  • Minimum 1 or more years' experience with Fraud, AML, Risk, or Compliance experience and / or knowledge of financial crimes typologies
  • Bachelor's degree or 5 or more years equivalent work experience in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, risk management, or issue management
  • BSA knowledge relative to AML or Fraud as well as general understanding of AML typologies / red flags
  • Proficiency in Microsoft Excel / data analytics
  • Self-starter capable of analyzing and reporting independently
  • Ability to analyze and manipulate large data sets
  • Experience in manual report writing (compliance reporting, regulatory reporting, SARs reports)
  • Proficiency with writing Policies, Procedures, and Guidelines Management
  • Knowledge of criminal typologies and experience investigating financial crimes
  • Knowledge of global markets, banking and investment banking businesses, and related financial crimes risks
  • Excellent written and oral communication skills, including the ability to distill a complicated fact pattern into a coherent and concise narrative
  • Strong command in English (written and spoken)
  • Proficiency with MS Office programs and ability to quickly learn proprietary technology applications
  • Experience analyzing large amounts of data, intelligence and information in order to detect suspicious activity
  • Ability to work in a high energy environment and adhere to strict deadlines
  • Be a team player, with ability to work independently
  • Exercise discretion while prioritizing case work based upon management direction
  • Ability to thoroughly analyze and make case related decisions with justification
  • Experience using closed-sourced and open-sourced research channels

    • Preferred Technical Skills

  • Risk Identification & Assessment
  • Line of Business (LoB) Products, Services & Acumen
  • Risk Governance & Reporting
  • Financial Crimes Risk Programs
  • Enhanced Due Diligence
  • Regulatory Knowledge
  • Case Investigations & Resolution
  • High Risk Activities & Typologies
  • Trading & Transaction Patterns (inc. Transaction Monitoring)
  • Financial Crimes Compliance Risk Principles

    • Desired Qualifications

  • Bachelor's Degree in related field
  • Experience in financial services and / or a related government entity
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Knowledge of anti-money laundering (AML) regulation and guidance for broker-dealers
  • SIE, Series 3, Series 4, Series 7, and / or Series 24 licenses
  • Experience interacting with Front Line Units & Customers / Clients
  • Knowledge of FICC or Equity products and services and / or Prime Brokerage
  • Law enforcement background
  • Excellent written and verbal communication skills
  • Self-starter capable of analyzing and reporting independently
  • Critical thinker who is intellectually curious

    • Other

    Shift : 1st shift (United States of America)

    Hours Per Week : 40

    J-18808-Ljbffr

    serp_jobs.job_alerts.create_a_job

    Investigator • Charlotte, NC, US

    Job_description.internal_linking.related_jobs
    Border Patrol Agent - Earn up to $30,000 in Recruitment Incentives

    Border Patrol Agent - Earn up to $30,000 in Recruitment Incentives

    U.S. Customs and Border Protection • Midland, North Carolina, US
    serp_jobs.job_card.full_time
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Contract Investigator -Charlotte, NC

    Contract Investigator -Charlotte, NC

    OMNIPLEX World Services Corporation, A Constellis Company • Charlotte, NC, US
    serp_jobs.job_card.full_time
    OMNIPLEX World Services Corporation is seeking talented individuals committed to excellence, honesty, and integrity to join our team. We are a trusted provider of high quality background investigati...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    General Attorney

    General Attorney

    U.S. Department of Homeland Security • Charlotte, NC, US
    serp_jobs.job_card.full_time
    Launch a prestigious career as an.ICE's Office of the Principal Legal Advisor (OPLA)! Join a legal team dedicated to defending the nation's immigration laws and safeguarding the United States with ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    North Carolina, Charlotte Surveillance Investigator

    North Carolina, Charlotte Surveillance Investigator

    ISG • Charlotte, NC, US
    serp_jobs.job_card.full_time
    Surveillance Investigator; Charlotte, NC.Conduct thorough investigations related to suspected fraud and misconduct.Perform on-site mobile surveillance, maintaining discretion and professionalism.Re...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Customs and Border Protection Officer - Experienced (GS9)

    Customs and Border Protection Officer - Experienced (GS9)

    U.S. Customs and Border Protection • None, NC, US
    serp_jobs.job_card.full_time
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Practice Manager - Government Investigations & White Collar Litigation

    Practice Manager - Government Investigations & White Collar Litigation

    McGuireWoods LLP • Charlotte, NC, US
    serp_jobs.job_card.full_time
    The Practice Manager will provide high-level operational support to the Department Chair and play a key role in the oversight of the department. The purpose of the role is to serve as a critical lia...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Criminal Investigator

    Criminal Investigator

    US Government Jobs • Charlotte, NC, US
    serp_jobs.job_card.full_time
    Are you ready to defend the homeland? Launch an impactful career as a Criminal Investigator with Homeland Security Investigations (HSI) at ICE! Join an elite team dedicated to defending the United ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Complaint Investigator

    Complaint Investigator

    Medasource • Concord, NC, US
    serp_jobs.job_card.temporary
    Concord, NC (on-site, Monday–Friday, 8 : 00am–5 : 00pm).This team ensures that product complaints are thoroughly investigated, documented, and closed in compliance with GMP and regulatory expectations....serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Surveillance Investigator -Experienced

    Surveillance Investigator -Experienced

    Command Investigations • Charlotte, NC, US
    serp_jobs.job_card.full_time
    Command Investigations Job Opportunity.Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in S...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Asset Protection Investigator - FT

    Asset Protection Investigator - FT

    Saks OFF 5TH • Charlotte, NC, US
    serp_jobs.job_card.full_time
    Saks OFF 5TH is the premier luxury off-price destination.In its more than 100 stores in the U.Canada, and online, at SaksOFF5TH. What This Position Is All About : .Discover your opportunity to become ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Customs and Border Protection Officer

    Customs and Border Protection Officer

    U.S. Customs and Border Protection • Hemby Bridge, NC, US
    serp_jobs.job_card.full_time
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Surveillance Case Manager - Private Investigator

    Surveillance Case Manager - Private Investigator

    Lemieux & Associates • Charlotte, NC, US
    serp_jobs.job_card.full_time
    Surveillance Case Manager - Private Investigator role at Lemieux & Associates.This full-time remote position reports to the Vice President of Operations and focuses on delivering high-quality i...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Border Patrol Agent - Law Enforcement Career, $30,000 Recruitment Incentive

    Border Patrol Agent - Law Enforcement Career, $30,000 Recruitment Incentive

    United States Customs and Border Protection • Statesville, NC, US
    serp_jobs.job_card.full_time
    IMPORTANT NOTICE : Duty assignments available at time of offer may include the Southwest Border including prioritized locations. Border Patrol determines duty assignments at time of offer based on op...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Contract Background Investigator - Charlotte, NC

    Contract Background Investigator - Charlotte, NC

    Adc Ltd • Charlotte, NC, US
    serp_jobs.job_card.full_time
    Posted Tuesday, September 30, 2025 at 4 : 00 AM.The 1099-Contract Investigator is responsible for conducting federal background investigations on a contract basis in direct support of national securi...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Affirmative Civil Enforcement (ACE) Investigator

    Affirmative Civil Enforcement (ACE) Investigator

    CGS Federal (Contact Government Services) • Charlotte, NC, US
    serp_jobs.job_card.full_time
    Be among the first 25 applicants.CGS Federal (Contact Government Services) provided pay range.This range is provided by CGS Federal (Contact Government Services). Your actual pay will be based on yo...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    2nd Shift Finished Goods Supplier (CB)

    2nd Shift Finished Goods Supplier (CB)

    Arthur Services, Inc. • Kings Mountain, NC, US
    serp_jobs.job_card.full_time
    Monday-Friday / Saturday and Sunday as need.You will more weekends than not.Review and perform quality tests on RF Scanner and other equipment related to completing tasks. Check work orders in effort ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    GFC Investigator Commercial (AML / Fraud)

    GFC Investigator Commercial (AML / Fraud)

    Bank of America • Charlotte, NC, US
    serp_jobs.job_card.full_time
    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for o...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    CEI Inspector

    CEI Inspector

    Volkert Inc • Clover, SC, US
    serp_jobs.job_card.full_time
    Are we the road to your future?.We are currently searching for talented.This position welcomes candidates who are willing to commute from South Carolina to work in the state of North Carolina.To be...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted