Global Financial Crimes Compliance (GFCC) Investigator - Brokerage

Are you passionate about fighting financial crime and protecting the integrity of the global financial system? Do you have a keen eye for detail and strong analytical skills? Bank of America is seeking a dedicated and driven individual to join our Global Financial Crimes Compliance (GFCC) team as an Investigator for our Brokerage division. This role plays a critical part in safeguarding our organization and clients from potential illicit activities and ensuring regulatory compliance. If you are a proactive problem-solver with a background in financial crimes investigations and a desire to make a difference, we want to hear from you. Join us in our mission to promote a safer and more secure financial environment for all.

1. Conduct thorough investigations into potential financial crimes within the Brokerage division of Bank of America.
2. Utilize analytical skills and attention to detail to identify red flags and potential risks.
3. Collaborate with various teams within the organization to gather information and evidence regarding potential financial crimes.
4. Keep up-to-date with relevant laws, regulations, and industry best practices related to financial crimes.
5. Communicate findings and recommendations to management and other stakeholders.
6. Develop and implement strategies to prevent and detect financial crimes within the organization.
7. Monitor and review transactions and activities to identify suspicious patterns and behaviors.
8. Work closely with law enforcement and regulatory agencies, as needed, to support investigations and maintain compliance.
9. Participate in training and development opportunities to continuously improve knowledge and skills related to financial crimes.
10. Maintain accurate and organized records of investigations and findings.
11. Act as a subject matter expert and provide guidance and support to other team members.
12. Uphold Bank of America's commitment to ethical and responsible business practices.
13. Represent the organization in a professional and ethical manner at all times.
14. Stay informed about emerging trends and techniques in financial crimes investigations.
15. Contribute to the overall success of the GFCC team by actively participating in team meetings, sharing knowledge and best practices, and supporting team initiatives.

According to JobzMall, the average salary range for a Global Financial Crimes Compliance (GFCC) Investigator - Brokerage in Atlanta, GA, USA is $80,000-$120,000 per year. This can vary depending on factors such as experience, education, and the specific company or brokerage firm. Some GFCC Investigators in Atlanta may earn higher salaries, potentially up to $150,000 or more, depending on their qualifications and the level of responsibility in their role. Salaries may also be influenced by the size and location of the brokerage firm, as well as the industry it operates in.

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.