AML Investigations Analyst — Drive Financial Crime Impact

Bank of America; Phoenix (AZ); On-site; USD 70,000 - 110,000; Full time

Job summary

Bank of America is seeking an AML Investigator to conduct financial crime investigations and assess suspicious activity. You will analyze complex customer and transactional data, document findings, and escalate risk as required.

The role requires strong analytical abilities, attention to detail, and the ability to manage multiple investigations while meeting regulatory requirements. This position is on-site in the Phoenix area and offers growth opportunities within a large, inclusive

Qualifications

• Bachelor's degree or equivalent required.
• Experience in AML or financial crimes investigations is preferred.
• CAMS certification a plus or in progress.

Responsibilities

• Conduct financial crime investigations to identify suspicious activity.
• Prepare and file Suspicious Activity Reports (SAR) as needed.
• Analyze transactions and documents to assess risk and determine next steps.
• Document findings clearly and communicate with stakeholders.

Skills

Investigations

Analytical thinking

Communication skills

Risk assessment

Attention to detail

Time management

Regulatory compliance

Education

Bachelor's degree

CAMS certification

Tools

Case management systems

AML software

Job description

Bank of America is seeking an AML Investigator to conduct financial crime investigations and assess suspicious activity. You will analyze complex customer and transactional data, document findings, and escalate risk as required.

The role requires strong analytical abilities, attention to detail, and the ability to manage multiple investigations while meeting regulatory requirements. This position is on-site in the Phoenix area and offers growth opportunities within a large, inclusive