Global Financial Crimes Compliance (GFCC) Investigator - Brokerage
Bank of America is seeking a highly skilled and experienced Global Financial Crimes Compliance (GFCC) Investigator to join our Brokerage team. As a GFCC Investigator, you will play a critical role in detecting and preventing financial crimes by conducting thorough investigations and implementing compliance procedures. We are looking for a dedicated and detail-oriented individual with a strong background in financial crimes compliance and a passion for upholding ethical standards. If you are committed to safeguarding our clients and the integrity of our financial systems, we want to hear from you.
- Conduct thorough investigations into potential financial crimes, utilizing all available resources and tools.
- Analyze financial data and transactions to identify any suspicious activity and potential compliance risks.
- Collaborate with internal teams and external agencies to gather information and evidence for investigations.
- Implement and maintain compliance procedures and protocols to prevent financial crimes and ensure adherence to ethical standards.
- Stay up-to-date on industry regulations and changes in financial crime trends to continuously improve investigation processes.
- Prepare detailed reports and documentation of investigation findings and recommendations for management and regulatory agencies.
- Communicate effectively with clients, colleagues, and law enforcement officials regarding financial crime investigations.
- Identify and escalate any potential risks or issues to management in a timely manner.
- Provide guidance and training to team members on financial crime compliance procedures and best practices.
- Maintain confidentiality and integrity in handling sensitive information related to financial crime investigations.
Bachelor's Degree In Finance, Accounting, Criminal Justice, Or A Related Field.
Minimum Of 3-5 Years Of Experience In Financial Crimes Investigations, Preferably In A Brokerage Or Financial Institution.
In-Depth Knowledge Of Relevant Laws And Regulations Related To Financial Crimes, Including Anti-Money Laundering, Fraud, And Sanctions.
Strong Analytical And Problem-Solving Skills, With The Ability To Identify And Investigate Suspicious Activity And Make Sound Decisions.
Excellent Communication And Interpersonal Skills, With The Ability To Collaborate And Work Effectively With Other Teams And Stakeholders, Both Internally And Externally.
Data Analysis
Risk assessment
Due Diligence
Fraud detection
Compliance monitoring
Investigative Techniques
Aml Regulations
Sanctions Compliance
Financial Intelligence
Know Your Customer (Kyc)
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Teamwork
Active Listening
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Global Financial Crimes Compliance (GFCC) Investigator - Brokerage in Boston, MA, USA is $75,000 - $115,000 per year. This can vary depending on factors such as experience, education, and the specific company or brokerage firm. Some GFCC investigators may earn more than the average salary range, particularly those with advanced degrees or specialized certifications. Additionally, those with several years of experience in the field may also command higher salaries.
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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.
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