Investigations Analyst

Bank of America

. Conduct financial crime investigations to identify, assess, and escalate potentially suspicious activity .

Posted 11/3/2026full-timeFort Worth • Texas • United StatesJuniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in conducting financial crime investigations, analyzing complex customer and transactional information, and completing Suspicious Activity Reports (SAR) in compliance with regulatory requirements. Proficient in managing the investigation lifecycle while effectively communicating findings and risk assessments to stakeholders.

Highest-signal resume keywords

Financial Crime InvestigationSuspicious Activity Reports (SAR)Risk ManagementTransaction MonitoringCAMS Certification

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Financial AnalysisInvestigative TechniquesRisk AssessmentData AnalysisDocumentation Skills

Soft Skills

Verbal CommunicationWritten CommunicationProblem-SolvingOrganizational SkillsDecisive Judgment

Tools & Technologies

Investigative SystemsCase Management SystemsTransaction Monitoring Tools

Certifications & Qualifications

CAMS Certification

Industry Keywords

AMLFinancial CrimesRegulatory ComplianceQuality StandardsInvestigative Decisions

About the role

Key responsibilities & impact

Conduct financial crime investigations to identify, assess, and escalate potentially suspicious activity
Analyze complex customer and transactional information and evaluate risk
Identify patterns that may indicate financial crimes
Complete investigations to meet or exceed quality and production expectations
Complete Suspicious Activity Reports (SAR) for regulators and/or law enforcement
Report investigation facts to senior stakeholders
Analyze financial transactions to determine whether activity is suspicious
Manage the full investigation lifecycle from initial review through documentation and resolution
Gather and evaluate relevant information to support investigative decisions
Document findings and articulate risk-based decisions in accordance with regulatory requirements, enterprise policies, and quality standards

Requirements

What you’ll need

Technical proficiency and ability to quickly learn and navigate multiple investigative systems and tools simultaneously
Excellent verbal and written communication skills
Problem-solving, analytical, and organizational skills
Decisive judgment and risk-management ability
Flexibility and adaptability to handle multiple and shifting priorities
Ability to work under pressure and meet deadlines
High emphasis on identifying and managing risk
1+ years in AML or financial crimes investigation
Familiarity with transaction monitoring and case management systems
CAMS certification or progress toward it is a plus

Benefits

Comp & perks

Affordable, competitive and flexible benefits
Support for physical, emotional, and financial wellness
Opportunities to learn, grow, and make an impact
Career development opportunities
In-office culture supporting collaboration, engagement, and career development