Financial Crime Investigator (AML)

Bank of America; Vermont; Vor Ort; USD 60.000 - 90.000; Vollzeit

Zusammenfassung

Bank of America is seeking an AML investigator to identify and analyze potentially suspicious activity and conduct financial crime investigations. You will evaluate complex customer and transactional data, determine risk, and document findings to support regulatory requirements.

Responsibilities include completing investigations to meet quality and production standards, submitting SARs, and communicating findings to senior stakeholders while managing multiple cases with attention to detail,

Qualifikationen

• Experience in AML or financial crimes investigations
• Ability to learn and navigate multiple investigative systems
• Strong written and verbal communication
• Ability to work under pressure and meet deadlines

Aufgaben

• 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
• 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

Kenntnisse

Investigative mindset

Analytical thinking

Attention to detail

Risk assessment

Communication skills

Time management

Regulatory compliance

Ausbildung

CAMS certification

Tools

Investigative systems

Case management systems

SAR submission tools

Jobbeschreibung

Bank of America is seeking an AML investigator to identify and analyze potentially suspicious activity and conduct financial crime investigations. You will evaluate complex customer and transactional data, determine risk, and document findings to support regulatory requirements.

Responsibilities include completing investigations to meet quality and production standards, submitting SARs, and communicating findings to senior stakeholders while managing multiple cases with attention to detail,