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GFC Investigator – Commercial Banking, AML
Bank of America. Perform end-to-end investigations or investigation support functions involving external financial crimes 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) and financial crimes investigations, with a focus on conducting thorough investigations, effective communication, and compliance with regulatory requirements. Proficient in report writing and enhancing investigation processes to meet quality metrics.
Highest-signal resume keywords
Anti-Money Laundering (AML) InvestigationsSuspicious Activity Reports (SARs) WritingFinancial Crimes AnalysisCertified Anti-Money Laundering Specialist (CAMS)Microsoft Excel Proficiency
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Financial Crimes InvestigationsFraud DetectionMoney Laundering AnalysisRegulatory ComplianceCase DocumentationQuality ControlRisk IdentificationReport WritingData AnalysisScenario Development
Soft Skills
Effective CommunicationCoachingCollaborationProblem SolvingStakeholder Reporting
Certifications & Qualifications
Certified Anti-Money Laundering Specialist (CAMS)ACAMS Certification
Industry Keywords
Financial ServicesLaw Enforcement LiaisonOperational RiskCompliance RiskInvestigation Support
About the role
Key responsibilities & impact- Perform end-to-end investigations or investigation support functions involving external financial crimes across one or more lines of business
- Conduct routine to complex investigations involving external-party fraud, 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) for timely and accurate 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) desired
- ACAMS certification desired
- 40 hours per week
- 1st shift (United States of America)
Benefits
Comp & perks- Competitive benefits supporting physical, emotional, and financial well-being
- Flexibility depending on role
- Opportunities to learn, grow, and make an impact