AML Investigations Analyst – Make an Impact in Financial Crime

Bank of America; Newark (NJ); On-site; USD 70,000 - 100,000; Full time

Job summary

Bank of America is seeking a Financial Crime Investigator to conduct investigations, analyze complex customer data, and determine whether activity is suspicious in order to file SARs and support regulatory requirements.

The role requires strong analytical and written communication skills, ability to manage multiple investigations, and a disciplined approach to risk assessment in a fast-paced environment. In-office collaboration and career development are emphasized.

Qualifications

• Experience conducting financial crime investigations.
• Ability to analyze complex customer and transactional data.

Responsibilities

• Completes investigations to meet quality and production expectations.
• Completes Suspicious Activity Reports (SAR) accurately and timely.
• Reports investigation findings to senior stakeholders and documents risk-based decisions.
• Analyzes financial transactions to determine if activity is suspicious.
• Manages full investigation lifecycle from initial review to resolution.
• Gathers and evaluates information to support sound decision-making.

Skills

Analytical skills

Communication skills

Risk management

Decision making

Attention to detail

Problem solving

Time management

Adaptability

Written communication

Regulatory compliance

Teamwork

Education

CAMS certification (in progress)

Tools

AML case management systems

Job description

Bank of America is seeking a Financial Crime Investigator to conduct investigations, analyze complex customer data, and determine whether activity is suspicious in order to file SARs and support regulatory requirements.

The role requires strong analytical and written communication skills, ability to manage multiple investigations, and a disciplined approach to risk assessment in a fast-paced environment. In-office collaboration and career development are emphasized.