Bank of America
GFC Investigations Analyst
Jacksonville · Full-time · Posted Oct 28, 2026
- Experience
- 1+ years in AML or financial crimes investigation (desired).
About the job
Conduct financial crime investigations by analyzing customer and transaction information, assessing suspicious activity, documenting findings, and deciding on appropriate next steps.
What you'll do
- Complete investigations to quality and production expectations, managing cases from initial review through documentation and resolution.
- Prepare timely, accurate Suspicious Activity Reports (SAR) for regulators and/or law enforcement.
- Analyze transactions, gather relevant information, and report investigative findings to senior stakeholders.
What they ask for
- Technical proficiency and ability to learn and navigate multiple investigative systems and tools.
- Strong verbal and written communication, analytical, problem-solving, and organizational skills.
- Sound judgment, attention to detail, and ability to identify and manage risk.
- Ability to manage shifting priorities, work under pressure, and meet deadlines.
Nice to have
- Familiarity with transaction monitoring and case management systems.
- CAMS certification or working toward it.
Tools
transaction monitoring, case management systems
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