GFC Investigator – Commercial
3 weeks ago
Job Description At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. This job is responsible for performing end‑to‑end investigations or investigation support functions of external financial crimes activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. Job expectations include providing coaching and inputs to investigators to improve case quality, ensure all cases are sufficiently investigated and findings are adequately documented. Responsibilities Reviews, analyzes, and makes recommendations on investigations, while identifying enhancements to ensure cases meet or exceed closure and quality metrics Reviews Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role Supports the identification of improvements to the investigations and case assignment processes to enhance the effectiveness of investigative procedures Participates in the case assignment process to distribute work across the investigative team Skills Coaching Fraud Management Quality Assurance Regulatory Compliance Investigation Management Policies, Procedures, and Guidelines Management Risk Management Issue Management Reporting Written Communications Preferred Technical Skills Risk Identification & Assessment Line of Business (LoB) Products, Services & Acumen Risk Governance & Reporting Financial Crimes Risk Programs Enhanced Due Diligence Customer Due Diligence Regulatory Knowledge Case Investigations & Resolution High Risk Activities & Typologies Required Qualifications Minimum 5 years' experience in anti-money laundering (AML), financial crimes investigations, including consumer or complex investigations Proficiency in Microsoft Excel is needed Strong writing skills / report writing (SARs) Desired Qualifications Bachelor's Degree in related field Effective communication skills Experience in financial services and/or a related government entity Certified Anti-Money Laundering Specialist (CAMS) Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists Shift 1st shift (United States of America) Hours Per Week 40 #J-18808-Ljbffr
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GFC Investigator Commercial
2 weeks ago
Chicago, United States Chicago Staffing Full timeGFC Investigator Commercial (AML/Fraud)At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a...
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GFC Investigator – Commercial
3 weeks ago
Chicago, United States Bank of America Full timeJob Description At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...
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Global Financial Crimes Investigator
3 weeks ago
Chicago, United States Chicago Staffing Full timeGlobal Financial Crimes Investigator - ConsumerThis job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money...
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GFC Manager
2 weeks ago
Chicago, United States Chicago Staffing Full timeGFC Manager - Case GenerationThis job is responsible for executing substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud...
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Senior AML/GFC Investigator – Financial Crimes
3 weeks ago
Chicago, United States Bank of America Full timeA leading financial institution in Chicago is looking for an experienced professional to conduct investigations into financial crimes. You will analyze and recommend enhancements for investigations, ensuring compliance and quality metrics are met. Ideal candidates have over five years of AML experience, strong communication skills, and proficiency in Excel....
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Sr Global Financial Crimes Investigator
4 weeks ago
Chicago, United States Bank of America Full timeFinancial Crimes InvestigatorAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This...
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GFC Manager
1 week ago
Chicago, Illinois, United States Bank of America Full time $105,000 - $170,000Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...
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Part Time Private Investigator
4 weeks ago
Chicago, United States The Robison Group Full timePart-Time Private Investigator – Special Investigations Unit (SIU) Alpine Intel is dedicated to innovation across the property, auto, liability, and workers comp insurance fields – helping our customers reach peak performance throughout the policy life cycle. Through our operating brands, HVACi, StrikeCheck, National Fire Experts, Donan Engineering, BSC...
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Part Time Private Investigator
2 weeks ago
Chicago, United States The Robison Group Full timeAre you looking for a company who believes in world class employee culture and focuses on growing YOU professionally? Alpine Intel is dedicated to innovation across the property, auto, liability, and workers comp insurance fields – helping our customers reach peak performance throughout the policy life cycle. Through our operating brands, HVACi,...
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GFC Support Specialist
1 week ago
Chicago, Illinois, United States Bank of America Full time $68,000 - $115,000 per yearJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...
