GFC Investigator

Overview

GFC Investigator role at Bank of America. The role involves performing end-to-end investigations or investigation support functions of external financial crimes activities across one or more lines of business. The investigator conducts routine to complex investigations, including fraud by external parties, money laundering, or terrorist financing, and may act as liaison to Law Enforcement as required.

Responsibilities

• Completes investigations while ensuring cases meet closure and quality metrics
• Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and / or law enforcement
• Reports facts of the investigation to senior stakeholders and identifies potential operational or compliance risks; partners with Global Financial Crimes (GFC) Management and / or Front Line Units (FLU) to resolve investigations
• Performs quality control, training, communications, guidance, monitoring scenario development / enhancement input, testing, or law enforcement liaison responsibilities in an investigative support role

Required Qualifications

Preferred / Desirable Qualifications

Skills

Shift

1st shift (United States of America)

Hours Per Week

40

Seniority level

Employment type

Job function

Industry

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