Global Financial Crimes Investigator

Bank of America Corporation; Jacksonville (FL); On-site; USD 65,000 - 90,000; Full time

Job summary

Bank of America Corporation is hiring for a financial crimes investigator responsible for conducting investigations, evaluating risk, and escalating potentially suspicious activity. You will document findings, maintain regulatory compliance, and communicate with senior stakeholders while managing multiple investigations.

The role requires strong analytical skills, attention to detail, and the ability to work under deadlines in a fast-paced environment.

Qualifications

• 1+ years in AML or financial crimes investigation.
• Experience with transaction monitoring and case management systems.
• CAMs certification (or working toward it) a plus.

Responsibilities

• Completes investigations to meet quality and production expectations
• Completes SARs 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.

Skills

Analytical mindset

Strong communication

Risk assessment

Regulatory compliance

Multitasking under pressure

Education

Bachelor's degree or related field

Tools

Case management systems

Job description

Bank of America Corporation is hiring for a financial crimes investigator responsible for conducting investigations, evaluating risk, and escalating potentially suspicious activity. You will document findings, maintain regulatory compliance, and communicate with senior stakeholders while managing multiple investigations.

The role requires strong analytical skills, attention to detail, and the ability to work under deadlines in a fast-paced environment.