Financial Crimes Investigations Analyst

Bank of America; Newark (DE); Sur place; USD 70 000 - 110 000; Plein temps

Résumé du poste

Bank of America is seeking an AML Investigator to conduct financial crime investigations, assess risk, and determine next steps based on evidence. The role emphasizes sound judgment, regulatory alignment, and meticulous documentation within an in-office culture that supports collaboration and career development.

Responsibilities include completing investigations, filing SARs, and reporting to senior stakeholders while managing multiple cases with strong analytical and communication skills.

Qualifications

• Proficiency in learning and navigating multiple investigative systems and tools.
• Excellent verbal and written communication.
• Ability to work under pressure and meet deadlines.
• Strong problem-solving and analytical skills.
• Ability to manage multiple shifting priorities.

Responsabilités

• 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.

Connaissances

Curiosity

Analytical thinking

Attention to detail

Data synthesis

Risk judgment

Written communication

Time management

Regulatory compliance

Policies adherence

Adaptability

Continuous improvement

Description du poste

Bank of America is seeking an AML Investigator to conduct financial crime investigations, assess risk, and determine next steps based on evidence. The role emphasizes sound judgment, regulatory alignment, and meticulous documentation within an in-office culture that supports collaboration and career development.

Responsibilities include completing investigations, filing SARs, and reporting to senior stakeholders while managing multiple cases with strong analytical and communication skills.