Global Financial Crimes Investigator - AML & Risk Analytics

Bank of America Corporation; Newark (DE); On-site; USD 70,000 - 95,000; Full time

Job summary

Bank of America in Newark, NJ seeks an Investigator to conduct financial crime investigations, analyze complex customer and transactional data, assess risk, and determine next steps per regulatory requirements.

The role requires strong analytical skills, clear documentation, timely SARs, collaboration with stakeholders, and the ability to manage multiple investigations with integrity.

Qualifications

• Requires 1+ years in AML or financial crimes investigation.
• Strong analytical and critical-thinking skills.
• Ability to navigate multiple investigative systems and tools.

Responsibilities

• Completes investigations to meet quality and production expectations.
• Completes Suspicious Activity Reports (SAR) for regulators and law enforcement.
• Reports investigation findings to senior stakeholders.
• Analyze financial transactions to assess if activity is suspicious.
• Manage full investigation lifecycle from initial review to resolution.
• Gather and evaluate relevant information to support sound decision-making.

Skills

Analytical thinking

Verbal and written communication

Time management

Attention to detail

Risk assessment

Decision making

Adaptability

Problem solving

Regulatory compliance mindset

Multitasking

Tools

Transaction monitoring systems

Job description

Bank of America in Newark, NJ seeks an Investigator to conduct financial crime investigations, analyze complex customer and transactional data, assess risk, and determine next steps per regulatory requirements.

The role requires strong analytical skills, clear documentation, timely SARs, collaboration with stakeholders, and the ability to manage multiple investigations with integrity.