Global Financial Crimes Investigator – AML & Reporting

Bank of America Corporation; Charlotte (NC); On-site; USD 65,000 - 95,000; Full time

Job summary

Bank of America Corporation in North Carolina is seeking an Investigator for financial crime. You will conduct financial crime investigations, analyze transactions, and determine risk-based next steps.

You will document findings and prepare SARs for regulators, supporting adherence to policies and regulatory requirements. The role requires strong analytical skills, the ability to manage multiple investigations, and effective communication with senior stakeholders.

Qualifications

• Technical proficiency to learn multiple investigative systems and tools
• Excellent verbal and written communication skills
• Urgency and drive; ability to instill urgency in others
• Strong problem-solving, analytical and organizational skills
• Decisive with sound judgment
• Flexible and adaptable; can handle shifting priorities
• Thinks strategically; participates in projects and opportunities
• Motivated with a positive and professional attitude
• High emphasis on identifying and managing risk
• Able to work under pressure and meet deadlines
• 1+ years in AML or financial crimes investigation
• Familiarity with transaction monitoring and case management systems
• CAMs certification (or working toward it)

Responsibilities

• 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

Skills

Technical proficiency; systems

Verbal and written communication

Risk management

Analytical thinking

Time management

Regulatory compliance

Attention to detail

Data synthesis

Adaptability

Strategic thinking

Job description

Bank of America Corporation in North Carolina is seeking an Investigator for financial crime. You will conduct financial crime investigations, analyze transactions, and determine risk-based next steps.

You will document findings and prepare SARs for regulators, supporting adherence to policies and regulatory requirements. The role requires strong analytical skills, the ability to manage multiple investigations, and effective communication with senior stakeholders.