AML Investigator - Brokerage & Financial Crimes

Bank of America; Fort Worth (TX); On-site; USD 90,000 - 130,000; Full time

Job summary

Bank of America is hiring a Global Financial Crimes Compliance Investigator to conduct end-to-end investigations across lines of business, focusing on Special Investigations, Global Markets, or Global Wealth and Investment Management. You will lead complex cases, report findings to stakeholders, and help ensure regulatory compliance, risk controls, and timely SAR submissions.

The role requires deep experience in fraud, AML, and regulatory standards, with collaboration across GFCC Risk Management

Qualifications

• Minimum of five years of relevant experience in financial crimes investigations.

Responsibilities

• Completes investigations while overseeing cases meet or exceed closure and quality metrics.
• Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement.
• Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks.
• Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role

Skills

Fraud Management

Risk Management

Data Analysis

Regulatory Compliance

Written Communications

Critical Thinking

Coaching

Talent Development

Issue Management

Education

Bachelor's Degree

CAMS

Tools

AML Regulatory Knowledge

Case Investigation & Resolution

Customer Due Diligence

Enhanced Due Diligence

Financial Crimes Risk Programs

High Risk Activities & Typologies

Risk Governance & Reporting

Job description

Bank of America is hiring a Global Financial Crimes Compliance Investigator to conduct end-to-end investigations across lines of business, focusing on Special Investigations, Global Markets, or Global Wealth and Investment Management. You will lead complex cases, report findings to stakeholders, and help ensure regulatory compliance, risk controls, and timely SAR submissions.

The role requires deep experience in fraud, AML, and regulatory standards, with collaboration across GFCC Risk Management