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GFC Investigator – Commercial, AML
Bank of America. Perform end-to-end investigations or investigation support functions for external financial crimes activities across one or more lines of business .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Anti-Money Laundering (AML) investigations, including the ability to conduct complex investigations, analyze Suspicious Activity Reports (SARs), and effectively communicate findings to stakeholders. Proficient in enhancing investigation processes and ensuring compliance with regulatory standards.
Highest-signal resume keywords
Anti-Money Laundering (AML) InvestigationsSuspicious Activity Reports (SARs) WritingMicrosoft Excel ProficiencyCertified Anti-Money Laundering Specialist (CAMS)Financial Crimes Risk Assessment
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
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Hard Skills
Financial Crimes InvestigationsCase Quality ImprovementRegulatory ComplianceDocumentation ReviewOperational Risk Identification
Soft Skills
Effective CommunicationCoaching and TrainingReport Writing
Certifications & Qualifications
Certified Anti-Money Laundering Specialist (CAMS)
Industry Keywords
Financial ServicesLaw Enforcement LiaisonQuality ControlCase Assignment ProcessesClosure and Quality Metrics
About the role
Key responsibilities & impact- Perform end-to-end investigations or investigation support functions for external financial crimes activities across one or more lines of business
- Conduct routine to complex investigations involving money laundering or terrorist financing
- Act as liaison to law enforcement as required
- Coach investigators to improve case quality and ensure investigations are sufficiently documented
- Review, analyze, and make recommendations on investigations
- Identify enhancements to meet or exceed closure and quality metrics
- Review Suspicious Activity Reports (SARs) accurately and promptly for submission to regulators and/or law enforcement
- Report investigation facts to senior stakeholders
- Assist in identifying operational or compliance risks
- Partner with Global Financial Crimes Management and/or Front Line Units to resolve investigations
- Perform quality control, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities
- Support improvements to investigation and case assignment processes
- Participate in case assignment to distribute work across the investigative team
Requirements
What you’ll need- Minimum 5 years' experience in anti-money laundering (AML) and financial crimes investigations, including consumer or complex investigations
- Proficiency in Microsoft Excel
- Strong writing skills / report writing (SARs)
- Effective communication skills
- Experience in financial services and/or a related government entity
- Certified Anti-Money Laundering Specialist (CAMS) certification
- First shift availability
- Ability to work 40 hours per week
Benefits
Comp & perks- Competitive benefits supporting employees’ physical, emotional, and financial well-being
- Opportunities to learn, grow, and make an impact
- Flexible work arrangements depending on the role
- Diverse and inclusive workplace
- Investment in employees and their families