AML Investigations Analyst — Financial Crime & Risk

Merrill; Addison (TX); Presencial; USD 70.000 - 90.000; Jornada completa

Descripción de la vacante

Bank of America is seeking a focused Investigations professional to conduct financial crime investigations, analyze complex customer activity, and determine risk-based actions. You will document findings, prepare SARs, and ensure compliance with regulatory requirements and internal policies.

The role requires strong analytical skills, risk awareness, and the ability to manage multiple cases under deadline pressure.

Formación

• Technical proficiency with investigative systems and tools.
• Excellent verbal and written communication.
• Strong analytical and critical-thinking abilities.
• Attention to detail and accuracy in reporting.
• Sound risk judgment and escalation discipline.
• Ability to manage multiple investigations with deadlines.

Responsabilidades

• Completes investigations to meet quality and production expectations.
• Completes Suspicious Activity Reports (SAR) for regulators and law enforcement.
• Reports investigation facts to senior stakeholders.
• Analyzes financial transactions for suspicious activity.
• Manages full investigation lifecycle from review to resolution.
• Gathers and evaluates information to support decisions.

Conocimientos

Technical proficiency

Communication skills

Analytical thinking

Attention to detail

Risk management

Decision making

Time management

Regulatory compliance

Investigative tools

Adaptability

Herramientas

Case management systems

Transaction monitoring platforms

Descripción del empleo

Bank of America is seeking a focused Investigations professional to conduct financial crime investigations, analyze complex customer activity, and determine risk-based actions. You will document findings, prepare SARs, and ensure compliance with regulatory requirements and internal policies.

The role requires strong analytical skills, risk awareness, and the ability to manage multiple cases under deadline pressure.