GFC Investigations Analyst

Bank of America•Jacksonville, FL

7d•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 analyst reviews complex customer and transactional information, evaluates risk, identifies patterns that may indicate financial crimes, and determines appropriate next steps based on the available facts and evidence. Successful investigators apply sound judgment, professional curiosity, and critical thinking to reach well-supported conclusions. They document findings clearly, explain risk-based decisions, and complete work in accordance with regulatory requirements, enterprise policies, and quality standards. The role requires strong analytical skills, attention to detail, effective communication, and the ability to manage multiple investigations while producing work that withstands regulatory and independent review. Bank of America describes an in-office culture supporting collaboration, engagement, and career development, with flexibility based on role responsibilities and business needs. This position is listed as first shift, with 40 hours per week.

Requirements

Demonstrated technical proficiency and 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 manage 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.
Professional curiosity and an investigative mindset.
Strong analytical and critical-thinking skills.
Attention to detail and accuracy.
Ability to synthesize large amounts of data from multiple sources.
Sound risk judgment and escalation discipline.
Effective time management and organizational skills.
Knowledge of regulatory compliance and adherence to policies, procedures, and guidelines.
Adaptability and commitment to continuous improvement.

Nice To Haves

At least 1 year of experience in AML or financial crimes investigation.
Familiarity with transaction monitoring and case management systems.
CAMS certification or currently working toward it.

Responsibilities

Complete investigations to meet or exceed quality and production expectations.
Prepare Suspicious Activity Reports (SARs) accurately and promptly 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 investigations from initial review through documentation and resolution.
Gather and evaluate relevant information to support sound decision-making throughout the investigative process.