AML Investigations Analyst

Bank of America; Fort Worth (TX); On-site; USD 75,000 - 95,000; Full time

Job summary

Bank of America is hiring for an Investigator in Financial Crimes. The role conducts complex investigations to identify, assess, and escalate potentially suspicious activity, analyzing customer and transactional data to determine risk and next steps.

Strong judgment and documentation are essential to meet regulatory expectations and enterprise policies. The investigator will manage multiple cases, produce high-quality reports, and ensure compliance with applicable standards while communicating

Qualifications

• Proficiency with multiple investigative systems and tools.
• Excellent verbal and written communication.
• Ability to manage multiple investigations with strong judgment.

Responsibilities

• Complete investigations to meet quality and production expectations.
• Prepare SARs timely and accurately for regulators or law enforcement.
• Report investigation findings to senior stakeholders.
• Analyze transactions to identify suspicious activity and determine next steps.
• Oversee full lifecycle of investigations from start to finish.
• Gather and evaluate information to support decisions.

Skills

Investigative mindset

Analytical thinking

Attention to detail

Written communication

Risk awareness

Time management

Regulatory compliance

Communication under pressure

Multi-tasking

Problem solving

Education

CAMS certification (or working toward it)

Job description

Bank of America is hiring for an Investigator in Financial Crimes. The role conducts complex investigations to identify, assess, and escalate potentially suspicious activity, analyzing customer and transactional data to determine risk and next steps.

Strong judgment and documentation are essential to meet regulatory expectations and enterprise policies. The investigator will manage multiple cases, produce high-quality reports, and ensure compliance with applicable standards while communicating