Financial Crime Investigations Analyst

Bank of America Corporation; Jacksonville (FL); On-site; USD 65,000 - 100,000; Full time

Job summary

Bank of America Corporation seeks a Financial Crimes Investigator to conduct AML investigations, assess risk, and determine next steps based on evidence. You will analyze complex customer data, document findings, and ensure compliance with regulatory standards.

The role requires strong analytical skills, attention to detail, and the ability to manage multiple investigations while communicating findings to senior stakeholders. A fast-paced environment and strict deadlines are part of daily life.

Qualifications

• Experience in AML or financial crimes investigations preferred.
• Knowledge of transaction monitoring and case management systems.
• CAMS certification (or working toward it) is a plus.
• Ability to quickly learn and navigate multiple investigative systems and tools.
• Strong written and verbal communication and documentation skills.

Responsibilities

• Completes investigations to meet or exceed quality and production expectations.
• 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.
• Analyzes financial transactions to assess whether activity is suspicious and warrants further investigation.
• Manages the full investigation lifecycle, from initial review through documentation and resolution.
• Gathers and evaluates relevant information to support sound decision-making throughout the investigative process.

Skills

Analytical thinking

Investigative mindset

Strong written communication

Risk assessment

Time management

Attention to detail

Job description

Bank of America Corporation seeks a Financial Crimes Investigator to conduct AML investigations, assess risk, and determine next steps based on evidence. You will analyze complex customer data, document findings, and ensure compliance with regulatory standards.

The role requires strong analytical skills, attention to detail, and the ability to manage multiple investigations while communicating findings to senior stakeholders. A fast-paced environment and strict deadlines are part of daily life.