Bank of America
GFC Investigations Analyst
Charlotte · Full-time · Posted Oct 19, 2026
- Experience
- No minimum years required; 1+ years in AML or financial crimes investigation is desired.
About the job
Conducts financial crime investigations, assesses potentially suspicious activity, documents findings, and escalates cases or completes Suspicious Activity Reports (SARs).
What you'll do
- Analyze customer and transaction information to assess suspicious activity and risk.
- Manage investigations from initial review through documentation and resolution, meeting quality and production expectations.
- Prepare timely and accurate SARs and report investigation 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 handle 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.
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