GFC - Financial Intelligence Unit

Welcome to the Bank of America Financial Intelligence Unit, where we are dedicated to protecting our customers and our company from financial crime. As a member of our team, you will play a crucial role in identifying, investigating, and preventing potential money laundering, fraud, and other illicit activities. We are looking for individuals who are highly analytical, detail-oriented, and have a strong understanding of financial systems and regulations. If you are passionate about using your skills to make a positive impact and have a strong ethical compass, we encourage you to apply for our GFC - Financial Intelligence Unit position at Bank of America. Join us in our mission to maintain the integrity of our financial system and keep our customers' assets safe.

1. Conduct in-depth investigations of potential money laundering, fraud, and other illicit activities within the bank's customer accounts.
2. Analyze financial data and transactions to identify unusual patterns or suspicious activities.
3. Collaborate with other departments and law enforcement agencies to gather information and evidence for investigations.
4. Stay up-to-date on regulatory requirements and reporting guidelines related to financial crime and ensure compliance.
5. Utilize various tools and resources to conduct research and gather intelligence on potential financial crimes.
6. Prepare detailed reports and documentation of findings and recommendations for further action.
7. Monitor customer accounts and transactions for potential risks and take appropriate measures to mitigate them.
8. Identify and report any potential vulnerabilities or weaknesses in the bank's systems and processes to prevent financial crimes.
9. Participate in team meetings and training sessions to stay informed on the latest trends and techniques in financial crime prevention.
10. Maintain a high level of confidentiality and integrity in handling sensitive information and investigations.
11. Act as a subject matter expert and provide guidance and support to other team members.
12. Act in accordance with the bank's code of conduct and ethical standards at all times.
13. Continuously evaluate and improve processes and procedures to enhance the effectiveness and efficiency of the Financial Intelligence Unit.

According to JobzMall, the average salary range for a GFC - Financial Intelligence Unit in Bromley, UK is £25,000 - £35,000 per year. However, this can vary depending on the specific company, experience level, and qualifications of the individual. Some companies may offer higher salaries for this role, while others may offer lower salaries. It is important to research the specific company and their salary offerings before applying for a GFC - Financial Intelligence Unit position in Bromley.

Bank of America Corp. is a bank and financial holding company, which engages in the provision of banking and nonbank financial services. It operates through the following segments: Consumer Banking, Global Wealth and Investment Management, Global Banking, Global Markets, and Legacy Assets and Servicing. The Consumer Banking segment offers credit, banking, and investment products and services to consumers and small businesses.