Global Financial Crimes (GFC) Investigator
Bank of America•Charlotte, NC
463d
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About The Position
The Global Financial Crimes Compliance (GFCC) Investigator at Bank of America is responsible for conducting end-to-end investigations related to financial crimes, including fraud, money laundering, and terrorist financing. This role involves ensuring investigations meet quality metrics, completing Suspicious Activity Reports (SARs), and collaborating with senior stakeholders to identify and mitigate operational risks. The position requires a strong understanding of criminal typologies and financial services, along with excellent communication skills to convey complex information clearly.
