Bank of America
GFC Investigations Analyst
Phoenix · Full-time · Posted Sep 8, 2026
- Experience
- 1+ years in AML or financial crimes investigation is desired.
About the job
Conducts financial crime investigations, assesses potentially suspicious activity, and documents and escalates findings, including preparing Suspicious Activity Reports (SARs).
What you'll do
- Investigate financial transactions and manage cases from initial review through documentation and resolution.
- Prepare accurate, timely SARs for submission to regulators and/or law enforcement.
- Document investigative findings and report them to senior stakeholders.
What they ask for
- Technical proficiency and ability to learn and navigate multiple investigative systems and tools.
- Excellent verbal and written communication skills.
- Analytical, problem-solving, and organizational skills, with sound judgment and attention to risk.
- Ability to manage multiple 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 and case management systems
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