Senior AML/GFC Investigator — Fraud & Compliance Analytics

Bank of America; Charlotte (NC); On-site; USD 90,000 - 120,000; Full time

Job summary

Bank of America is seeking an experienced AML Investigator to perform end-to-end investigations across multiple lines of business. You will review cases, gather evidence, and coordinate with law enforcement as needed while maintaining high quality and regulatory standards.

You will mentor junior investigators, document findings, and support SAR submissions, with a focus on fraud and money laundering investigations.

Qualifications

• Minimum 5 years of AML or financial crimes investigations experience.
• Proficiency in Excel and data handling within investigations.
• Strong written communication and SAR preparation skills.

Responsibilities

• Reviews investigations and provides recommendations to ensure quality and closure.
• Reviews Suspicious Activity Reports (SAR) for regulatory submission and enforcement liaison.
• Reports investigation findings to senior stakeholders and partners with GFC/FLU teams.
• Performs quality control, training, and communications within an investigative support role.
• Contributes to improvements in investigations and case assignment processes.

Skills

AML investigations

SAR review

Regulatory compliance

Writing skills

Education

Bachelor's Degree in related field

Certified Anti-Money Laundering Specialist (CAMS)

Tools

Excel

Job description

Bank of America is seeking an experienced AML Investigator to perform end-to-end investigations across multiple lines of business. You will review cases, gather evidence, and coordinate with law enforcement as needed while maintaining high quality and regulatory standards.

You will mentor junior investigators, document findings, and support SAR submissions, with a focus on fraud and money laundering investigations.