GFC Investigations Analyst

Bank of America

. Conduct financial crime investigations to identify, assess, and escalate potentially suspicious activity .

Posted 10/13/2026full-timeNewark • United StatesJuniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in conducting financial crime investigations, analyzing complex data, and managing the investigation lifecycle while ensuring compliance with regulatory standards. Possesses strong analytical, problem-solving, and communication skills to effectively report findings and make risk-based decisions.

Highest-signal resume keywords

Financial Crime InvestigationSuspicious Activity Reports (SAR)Regulatory Compliance KnowledgeAnalytical SkillsTransaction Monitoring Systems

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crime InvestigationSuspicious Activity Reports (SAR)Regulatory Compliance KnowledgeTransaction MonitoringCase Management SystemsData AnalysisRisk AssessmentDocumentationEvidence EvaluationQuality Standards

Soft Skills

Verbal CommunicationWritten CommunicationProblem-SolvingOrganizational SkillsJudgment

Tools & Technologies

Investigative SystemsData Analysis ToolsCase Management SystemsTransaction Monitoring Tools

Certifications & Qualifications

CAMS Certification

Industry Keywords

Financial CrimesAMLRisk ManagementRegulatory RequirementsQuality Expectations

About the role

Key responsibilities & impact

Conduct financial crime investigations to identify, assess, and escalate potentially suspicious activity
Analyze complex customer and transactional information
Evaluate risk and identify patterns that may indicate financial crimes
Determine appropriate next steps based on facts and available evidence
Complete investigations to meet or exceed quality and production expectations
Complete Suspicious Activity Reports (SAR) accurately and timely for submission to regulators and/or law enforcement
Report investigation facts 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
Document investigative findings and articulate risk-based decisions in accordance with regulatory requirements, enterprise policies, and quality standards
Manage multiple investigations and produce work suitable for regulatory and independent review

Requirements

What you’ll need

Technical proficiency and ability to quickly learn and navigate multiple investigative systems and tools simultaneously
Excellent verbal and written communication skills
Problem-solving, analytical, and organizational skills
Good judgment and decisiveness
Flexibility and adaptability to handle multiple and shifting priorities
Strategic thinking and willingness to participate in projects and other opportunities
Positive and professional attitude
Strong focus on identifying and managing risk
Ability to work under pressure and meet deadlines
1+ years in AML or financial crimes investigation (desired)
Familiarity with transaction monitoring and case management systems (desired)
CAMS certification or progress toward it is a plus
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
Regulatory compliance knowledge
Adherence to policies, procedures, and guidelines
Adaptability and commitment to continuous improvement
Ability to work first shift in the United States of America

Benefits

Comp & perks

Affordable, competitive and flexible benefits
Support for teammates’ physical, emotional, and financial wellness
Opportunities to learn, grow, and make an impact
In-office culture supporting collaboration, engagement, and career development
Full-time schedule with 40 hours per week