Bank of America
GFC Investigations Analyst
Newark · Full-time · Posted Oct 13, 2026
- Experience
- 1+ years in AML or financial crimes investigation is a desired qualification.
About the job
Conducts financial crime investigations, evaluates suspicious activity, documents findings, and escalates cases as appropriate.
What you'll do
- Investigate financial transactions and manage cases from initial review through documentation and resolution.
- Prepare accurate, timely Suspicious Activity Reports (SAR) for regulators and/or law enforcement.
- Report investigative findings to senior stakeholders and complete work to quality and production standards.
What they ask for
- Technical proficiency and ability to learn and use multiple investigative systems and tools.
- Strong verbal and written communication, analytical, problem-solving, and organizational skills.
- Sound judgment, attention to risk, and ability to handle multiple priorities under pressure and meet deadlines.
- Flexibility, adaptability, and ability to make evidence-based investigative decisions.
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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