Global Financial Crimes Investigator & SAR Analyst

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

Job summary

Bank of America Corporation in the United States is seeking investigators to conduct financial crime investigations, assess risk, and escalate potentially suspicious activity. Investigators analyze complex customer and transactional information, document findings, and ensure regulatory and policy compliance.

The role requires strong analytical skills, clear communication, and the ability to manage multiple investigations from initial review through resolution, with SAR submissions and timely

Qualifications

• Technical proficiency to quickly learn and navigate multiple investigative systems and tools
• Excellent verbal and written communication skills
• Ability to work under pressure and meet deadlines
• Acts with urgency and fosters this in others
• Strong problem solving, analytical and organizational skills
• Decisive with good judgment and risk awareness
• Adaptable to shifting priorities and continuous improvement

Responsibilities

• Completes investigations to meet quality and production expectations
• Completes SARs in a timely and accurate manner for regulators and law enforcement
• Reports facts of the investigation to senior stakeholders
• Analyzes financial transactions to assess suspicious activity
• Manages the full investigation lifecycle from initial review to resolution
• Gathers and evaluates information to support sound decision making

Skills

Investigative mindset

Analytical thinking

Attention to detail

Regulatory compliance

Written communication

Time management

Job description

Bank of America Corporation in the United States is seeking investigators to conduct financial crime investigations, assess risk, and escalate potentially suspicious activity. Investigators analyze complex customer and transactional information, document findings, and ensure regulatory and policy compliance.

The role requires strong analytical skills, clear communication, and the ability to manage multiple investigations from initial review through resolution, with SAR submissions and timely