AML Investigations Analyst: Risk, SARs & Insights

Bank of America; Jacksonville (FL); On-site; USD 65,000 - 90,000; Full time

Job summary

Bank of America in Jacksonville, FL seeks an investigative professional to conduct financial crime investigations, identify risk, and elevate potentially suspicious activity. You will analyze complex customer and transaction data, document findings, and ensure regulatory compliance.

You will manage the full lifecycle of investigations, prepare SARs, report to senior stakeholders, and support enterprise policy and quality standards.

Qualifications

• Experience in financial crime investigations and SAR reporting.
• Ability to learn multiple investigative systems quickly.
• Strong verbal and written communication skills.
• Ability to manage multiple investigations and meet deadlines.
• Risk identification and sound decision-making.

Responsibilities

• Completes investigations to meet quality and production expectations.
• Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and law enforcement.
• Reports facts of the investigation to senior stakeholders.
• Analyze financial transactions to assess whether activity is suspicious and warrants further investigation.
• Manage the full investigation lifecycle, from initial review through documentation and resolution.
• Gather and evaluate relevant information to support sound decision-making throughout the investigative process.

Skills

Investigative mindset

Analytical skills

Attention to detail

Data synthesis

Risk judgment

Written communication

Time management

Systems navigation

Regulatory compliance

Policies & guidelines

Continuous improvement

Tools

Investigative systems

Job description

Bank of America in Jacksonville, FL seeks an investigative professional to conduct financial crime investigations, identify risk, and elevate potentially suspicious activity. You will analyze complex customer and transaction data, document findings, and ensure regulatory compliance.

You will manage the full lifecycle of investigations, prepare SARs, report to senior stakeholders, and support enterprise policy and quality standards.