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GFC Investigator – Commercial Banking, 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 extensive experience in Anti-Money Laundering (AML) and financial crimes investigations, with a strong focus on conducting complex investigations and effective communication with stakeholders. Proficient in report writing and analysis, ensuring compliance with regulatory requirements.
Highest-signal resume keywords
Anti-Money Laundering (AML)Financial Crimes InvestigationsCertified Anti-Money Laundering Specialist (CAMS)Report Writing (SARs)Microsoft Excel
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 InvestigationsAnti-Money Laundering (AML)Report Writing (SARs)Case AnalysisQuality Control
Soft Skills
Effective CommunicationCoachingCollaboration
Certifications & Qualifications
Certified Anti-Money Laundering Specialist (CAMS)ACAMS – Association of Certified Anti-Money Laundering Specialists
Industry Keywords
Financial ServicesFraud InvestigationTerrorist FinancingSuspicious Activity Reports (SARs)Regulatory Compliance
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 external-party fraud, money laundering, or terrorist financing
- Act as liaison to law enforcement as required
- Provide coaching and input to investigators to improve case quality and documentation
- Review, analyze, and make recommendations on investigations
- Review Suspicious Activity Reports (SARs) for timely and accurate submission to regulators and/or law enforcement
- Report investigation facts to senior stakeholders and help identify 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)
- Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists
Benefits
Comp & perks- Competitive benefits supporting physical, emotional, and financial well-being
- Benefits for employees and their families
- Flexible work arrangements depending on role
- Opportunities to learn, grow, and make an impact
- Diverse and inclusive workplace