Financial Crime Investigator: AML & Risk Analysis

Bank of America; Addison (TX); On-site; USD 60,000 - 90,000; Full time

Job summary

Bank of America seeks a detail-oriented investigator to identify and assess potentially suspicious activity. You will analyze complex customer and transaction data, document findings, and ensure compliance with regulatory standards.

The role requires strong analytical skills, attention to detail, and clear communication with stakeholders. You will manage the full investigation lifecycle, from initial review through resolution, while coordinating with regulators and internal teams.

Qualifications

• Experience conducting financial crime investigations and SARs.
• Strong analytical and risk assessment skills.
• Proficient in regulatory requirements and compliance.
• Excellent verbal and written communication.

Responsibilities

• Completes investigations to meet quality and production expectations.
• Completes Suspicious Activity Reports (SAR) accurately and timely.
• Reports findings to senior stakeholders.
• Analyzes financial transactions for suspicious activity.
• Manages full investigation lifecycle from start to finish.
• Gathers information to support sound decisions.

Skills

Investigations

Analytical thinking

Regulatory compliance

Written communication

Risk management

Multitasking

Investigative mindset

Tools

Investigation systems

Job description

Bank of America seeks a detail-oriented investigator to identify and assess potentially suspicious activity. You will analyze complex customer and transaction data, document findings, and ensure compliance with regulatory standards.

The role requires strong analytical skills, attention to detail, and clear communication with stakeholders. You will manage the full investigation lifecycle, from initial review through resolution, while coordinating with regulators and internal teams.