Global Financial Crimes Compliance (GFCC) Investigator

Welcome to Bank of America, one of the world's leading financial institutions dedicated to helping our clients achieve their financial goals. As a Global Financial Crimes Compliance (GFCC) Investigator, you will play a crucial role in protecting our company and clients from financial crimes such as money laundering, fraud, and terrorist financing. We are seeking a highly motivated individual with a strong understanding of regulatory compliance and a passion for combatting financial crimes. If you are driven, detail-oriented, and have a strong sense of integrity, we invite you to join our dynamic team and make a meaningful impact in the fight against financial crimes.

1. Conduct thorough investigations into potential financial crimes, including but not limited to money laundering, fraud, and terrorist financing.
2. Utilize advanced analytical and investigative techniques to identify and assess potential risks to the bank and its clients.
3. Stay updated on relevant laws, regulations, and industry best practices related to financial crimes compliance.
4. Collaborate with various departments, such as legal and risk management, to ensure compliance with all applicable laws and regulations.
5. Keep detailed and accurate records of investigations, findings, and recommendations.
6. Provide timely and accurate reports to management and regulatory authorities as required.
7. Monitor and track suspicious activities and transactions, and report any anomalies or potential violations to the appropriate channels.
8. Conduct periodic reviews and assessments of the bank's policies and procedures to ensure they are in line with regulatory requirements.
9. Assist in developing and delivering training programs to educate employees on financial crimes compliance.
10. Maintain a high level of confidentiality and professionalism in handling sensitive information.
11. Proactively identify potential gaps and weaknesses in the bank's compliance program and propose solutions to mitigate risks.
12. Stay up-to-date on emerging trends and typologies in financial crimes and implement appropriate measures to prevent and detect such activities.
13. Act as a subject matter expert and provide guidance and support to other departments in matters related to financial crimes compliance.
14. Adhere to the bank's code of ethics and conduct, and promote a strong culture of compliance throughout the organization.
15. Continuously evaluate and improve the bank's financial crimes compliance program to ensure its effectiveness and efficiency.

According to JobzMall, the average salary range for a Global Financial Crimes Compliance (GFCC) Investigator in Charlotte, NC, USA is $75,000 - $100,000 per year. However, this can vary depending on factors such as the company, years of experience, and education. Some GFCC Investigators in Charlotte may earn higher salaries, up to $150,000 per year, with more experience and in higher-level positions. It is important to research the specific company and position to get a more accurate salary estimate.

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.