GFC Investigations Analyst

Back to search results GFC Investigations Analyst Charlotte, North Carolina Additional locations Apply × To proceed with your application, you must be at least 18 years of age. Acknowledge × Bank of America employees are required to meet all posting eligibility requirements prior to applying for any new position. Acknowledge Refer a friend Apply × To proceed with your application, you must be at least 18 years of age. Acknowledge × Bank of America employees are required to meet all posting eligibility requirements prior to applying for any new position. Acknowledge Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates' physical, emotional, and financial wellness through affordable, competitive and flexible benefits.We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!Job Description:This role is responsible for conducting financial crime investigations to identify, assess, and escalate potentially suspicious activity. Investigators analyze complex customer and transactional information, evaluate risk, identify patterns that may indicate financial crimes, and determine appropriate next steps based on the facts and available evidence.Successful investigators apply sound judgment, professional curiosity, and critical thinking to reach well-supported conclusions. They clearly document investigative findings, articulate risk-based decisions, and ensure work is completed in accordance with regulatory requirements, enterprise policies, and quality standards. The role requires strong analytical skills, attention to detail, effective communication, and the ability to manage multiple investigations while producing work that withstands regulatory and independent review.Responsibilities: Completes investigations to meet or exceed quality and production expectationsCompletes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcementReports facts of the investigation to senior stakeholdersAnalyze 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 throughout the investigative process.Required Qualifications:Technical proficiency and the ability to quickly learn and navigate multiple investigative systems and tools simultaneouslyPossesses excellent verbal and written communication skillsActs with a sense of urgency and creates this in othersDemonstrates problem-solving, analytical & organizational skillsActs decisively and with good judgmentMust be flexible & adaptable; ability to handle multiple and shifting prioritiesThinks strategically and willingly participates in projects and other opportunitiesMotivated individual who always maintains a positive and professional attitudeHigh emphasis around identifying and managing riskAbility to work under pressure and meet deadlinesDesired Qualifications:1+ years in AML or financial crimes investigationFamiliarity with transaction monitoring and case management systemsCAMS certification (or working toward it) a plusSkills:Professional curiosity and investigative mindsetStrong analytical and critical-thinking skillsAttention to Detail and accuracyAbility to synthesize large amounts of data from multiple sourcesSound risk judgment and escalation disciplineStrong written communication skillsEffective time management and organizational skillsTechnical proficiency and the ability to quickly learn and navigate multiple investigative systems and tools simultaneouslyRegulatory ComplianceAdherence to policies, procedures, and guidelinesAdaptability & Commitment to Continuous ImprovementShift:1st shift (United States of America)Hours Per Week: 40 Learn more about this role Apply × To proceed with your application, you must be at least 18 years of age. Acknowledge × Bank of America employees are required to meet all posting eligibility requirements prior to applying for any new position. Acknowledge Refer a friend Apply × To proceed with your application, you must be at least 18 years of age. Acknowledge × Bank of America employees are required to meet all posting eligibility requirements prior to applying for any new position. Acknowledge Full time JR-26026506 Manages People: No Travel: No Age requirement: Must at least be 18 years of age. Share: Save job Job saved