GFC Investigations Analyst

Bank of America•Fort Worth, TX

1d•Onsite

About The Position

At Bank of America, the GFC Investigations Analyst conducts financial crime investigations to identify, assess, and escalate potentially suspicious activity. The investigator analyzes complex customer and transaction information, evaluates risk, identifies patterns that may indicate financial crime, and determines appropriate next steps based on available facts and evidence. The role calls for sound judgment, professional curiosity, and critical thinking to reach well-supported conclusions. The analyst documents findings clearly, articulates risk-based decisions, and completes work in accordance with regulatory requirements, enterprise policies, and quality standards. The position requires strong analytical skills, attention to detail, effective communication, and the ability to manage multiple investigations while producing work that can withstand regulatory and independent review. Bank of America describes an in-office culture intended to support collaboration, engagement, and career development, with an appropriate level of flexibility based on role responsibilities and business needs.

Requirements

Technical proficiency and the ability to quickly learn and navigate multiple investigative systems and tools simultaneously.
Excellent verbal and written communication skills.
Ability to act with urgency and create a sense of urgency in others.
Problem-solving, analytical, and organizational skills.
Ability to act decisively and exercise good judgment.
Flexibility and adaptability, including the ability to handle multiple and shifting priorities.
Strategic thinking and willingness to participate in projects and other opportunities.
Motivation and a consistently positive, professional attitude.
Strong emphasis on identifying and managing risk.
Ability to work under pressure and meet deadlines.

Nice To Haves

1+ years in AML or financial crimes investigation.
Familiarity with transaction monitoring and case management systems.
CAMS certification or working toward it.

Responsibilities

Complete investigations to meet or exceed quality and production expectations.
Complete Suspicious Activity Reports (SARs) in a timely and accurate manner for submission to regulators and/or law enforcement.
Report investigation facts to senior stakeholders.
Analyze financial transactions to assess whether activity is suspicious and warrants further investigation.
Manage the full investigation lifecycle, from initial review through documentation and resolution.
Gather and evaluate relevant information to support sound decision-making throughout the investigative process.