Hiring: GFC Investigations Analyst Company: Bank of America Location: Jacksonville, FL Job Posted Time: 2026-09-10 11:35:21 Target Skills & Keywords : Regulatory Compliance About the job Experience: •1+ years in AML or financial crimes investigation Required Skills: •We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve. •Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs. •At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us! •Completes investigations to meet or exceed quality and production expectations •Completes 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 •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. Qualifications: •Technical proficiency and the ability to quickly learn and navigate multiple investigative systems and tools simultaneously •Possesses excellent verbal and written communication skills •Acts with a sense of urgency and creates this in others •Demonstrates problem-solving, analytical & organizational skills •Acts decisively and with good judgment •Must be flexible & adaptable; ability to handle multiple and shifting priorities •Thinks strategically and willingly participates in projects and other opportunities •Motivated individual who always maintains a positive and professional attitude •High emphasis around identifying and managing risk •Demonstrated capacity to work under pressure and meet deadlines Compensation: •Flexible work environment (work from home / hybrid options) Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!