Global Financial Crimes Investigator – Consumer

Bank of America

. Perform end-to-end investigations or investigation support functions involving external financial crimes activities .

Posted 9/17/2026full-timeCharlotte • Arizona • United StatesMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in conducting complex investigations related to financial crimes, including Anti-Money Laundering (AML) and compliance risks. Proficient in data analytics and effective communication with law enforcement and stakeholders to ensure timely and accurate reporting.

Highest-signal resume keywords

Anti-Money Laundering (AML)Financial Crimes InvestigationSuspicious Activity Reports (SARs)BSA KnowledgeACAMS Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalyticsFinancial Crimes TypologiesRisk ManagementCompliance AnalysisTransaction Research

Soft Skills

CommunicationCollaborationProblem-Solving

Tools & Technologies

Microsoft Excel

Certifications & Qualifications

ACAMS CertificationFINRA Series 7FINRA Series 4FINRA Series 24SIE License

Industry Keywords

USA PATRIOT ActBank Secrecy ActOFACFinancial ServicesLaw Enforcement Liaison

About the role

Key responsibilities & impact

Perform end-to-end investigations or investigation support functions involving external financial crimes activities
Conduct routine to complex investigations involving external-party fraud, money laundering, and terrorist financing
Act as liaison to law enforcement as required
Complete investigations while meeting or exceeding closure and quality metrics
Complete Suspicious Activity Reports (SARs) accurately and on time for regulators and/or law enforcement
Report investigation facts to senior stakeholders to identify operational or compliance risks
Partner with Global Financial Crimes Management, Front Line Units, and other stakeholders to resolve investigations
Perform quality control, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law-enforcement liaison responsibilities
Manage and prioritize significant case inventory according to risk, management direction, and department SLAs
Research and analyze transaction information, customer data, public records, social media, and other external research sources
Communicate with internal stakeholders and law enforcement to obtain information and documentation
Recommend follow-up actions and possible account closure for customers exceeding the Bank’s risk tolerance
Identify and escalate potential operational or compliance risks

Requirements

What you’ll need

Minimum of five years of relevant experience
3 years’ experience with 1 year of relevant experience with AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies
BSA knowledge relative to AML
Proficiency in Microsoft Excel / data analytics
Working knowledge of the USA PATRIOT Act, Anti-Money Laundering, OFAC, and the Bank Secrecy Act
Desired: Financial Services and/or related government entity experience
Desired: ACAMS certification / Certified Anti-Money Laundering Specialist (CAMS)
Desired: FINRA licenses including SIE, Series 7, Series 4, or Series 24
Desired: Experience in law enforcement or interacting with law enforcement
Desired: Bilingual Spanish, Russian, Chinese/Mandarin, and/or Farsi
Bachelor’s Degree in related field (desired)

Benefits

Comp & perks

Inclusive workplace commitment
Opportunities to learn, grow, and make an impact
Support for teammates’ physical, emotional, and financial wellness
Recognition and rewards for performance
In-office culture with an appropriate level of role-specific flexibility