Financial Crimes Investigations Analyst - AML & Risk

NBMBAA; Fort Worth (TX); On-site; USD 70,000 - 95,000; Full time

Job summary

Bank of America is seeking an AML investigator to conduct financial crime investigations, assess patterns, and escalate complex cases from initial review through resolution.

You'll document findings, prepare SARs, and communicate risk-based decisions to stakeholders, while ensuring compliance with regulatory requirements and internal policies. Strong analytical, written communication, and time-management skills are essential.

Qualifications

• Proven ability to conduct financial crime investigations and document findings.
• Experience with SAR preparation and regulatory expectations.
• Strong written and verbal communication and time management.

Responsibilities

• Completes investigations to meet quality and production targets.
• Completes SAR filings in a timely and accurate manner.
• Reports findings to senior stakeholders with risk-based recommendations.
• Analyzes transactions to identify suspicious activity and warrants review.
• Manages end-to-end investigation lifecycle from review to resolution.
• Gathers and evaluates information to support decision-making.

Skills

Professional curiosity

Analytical thinking

Attention to detail

Risk judgment

Written communication

Time management

Regulatory compliance

Investigative mindset

Critical thinking

Tools

Investigative systems

Job description

Bank of America is seeking an AML investigator to conduct financial crime investigations, assess patterns, and escalate complex cases from initial review through resolution.

You'll document findings, prepare SARs, and communicate risk-based decisions to stakeholders, while ensuring compliance with regulatory requirements and internal policies. Strong analytical, written communication, and time-management skills are essential.