Global Financial Crimes Compliance (GFCC) Investigator - Brokerage

Welcome to Bank of America, one of the world's leading financial institutions. We are currently seeking a highly skilled and motivated individual to join our Global Financial Crimes Compliance (GFCC) team as an Investigator - Brokerage. In this role, you will play a crucial part in safeguarding the integrity of our organization by detecting and preventing financial crimes, specifically in the brokerage sector. As a GFCC Investigator, you will have the opportunity to work with a dynamic and diverse team while utilizing your expertise and analytical skills to mitigate risks and ensure compliance with regulatory requirements. If you are passionate about combating financial crimes and possess a strong background in brokerage operations, we invite you to apply and join our team of dedicated professionals.

1. Conduct thorough investigations into potential financial crimes within the brokerage sector, including but not limited to fraud, money laundering, and terrorist financing.
2. Utilize various tools and techniques to gather and analyze data, identify potential risks, and make informed decisions on suspicious activity.
3. Work closely with internal stakeholders, including brokerage operations teams, to gather information and ensure compliance with relevant laws and regulations.
4. Develop and maintain a strong understanding of relevant laws, regulations, and industry best practices to effectively detect and prevent financial crimes in the brokerage sector.
5. Prepare detailed and accurate reports of investigation findings, including recommendations for potential actions to mitigate risks and maintain compliance.
6. Collaborate with law enforcement agencies and other external partners as needed to support investigations and share information on potential criminal activity.
7. Participate in training and development opportunities to continuously enhance knowledge and skills related to financial crimes and brokerage operations.
8. Stay up-to-date on emerging trends and threats in the financial crimes landscape, and proactively identify potential risks to the organization.
9. Maintain confidentiality and adhere to all internal policies and procedures while handling sensitive information and investigations.
10. Communicate effectively with team members and management, providing regular updates on investigations and escalating any issues or concerns as necessary.

According to JobzMall, the average salary range for a Global Financial Crimes Compliance (GFCC) Investigator - Brokerage in Los Angeles, CA, USA is between $80,000 and $120,000 per year. This can vary depending on factors such as experience, education, and specific job responsibilities.

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.