Financial Crime Investigations Analyst

Bank of America; Fort Worth (TX); Sur place; USD 70 000 - 110 000; Plein temps

Avantages offerts par ce poste

Health insurance

Résumé du poste

Bank of America is seeking a Financial Crime Investigator to conduct AML investigations, assess risk, and determine next steps. You will analyze complex customer and transaction data, prepare SARs, and document findings for regulators and internal stakeholders.

The role requires strong analytical, communication, and time-management skills, with the ability to manage multiple investigations and meet regulatory requirements. Some role-specific flexibility and office expectations apply.

Qualifications

• In-depth knowledge of AML and financial crime indicators.
• Experience documenting investigations and regulatory reporting.
• Ability to coordinate with regulators and internal teams.

Responsabilités

• Completes AML investigations and SAR submissions with accuracy.
• Analyzes financial transactions to identify suspicious activity.
• Manages full investigation lifecycle from case intake to resolution.
• Gathers information from multiple sources to support decisions.
• Communicates findings clearly to stakeholders and regulators.

Connaissances

Analytical thinking

Investigation skills

Regulatory compliance

Attention to detail

Communication skills

Time management

Risk assessment

Problem-solving

Formation

CAMS certification (or working toward it)

Description du poste

Bank of America is seeking a Financial Crime Investigator to conduct AML investigations, assess risk, and determine next steps. You will analyze complex customer and transaction data, prepare SARs, and document findings for regulators and internal stakeholders.

The role requires strong analytical, communication, and time-management skills, with the ability to manage multiple investigations and meet regulatory requirements. Some role-specific flexibility and office expectations apply.