Senior Global Financial Crimes Investigator

Bank of America

. Perform end-to-end investigations or investigation support functions for external financial crimes activities across one or more lines of business .

Posted 9/29/2026full-timeUnited StatesSeniorWebsite

Core Competencies

Role fit

Core Competencies

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

Demonstrates expertise in conducting complex investigations related to financial crimes, including money laundering and fraud, while ensuring compliance with AML regulatory requirements. Proven ability to coach and mentor investigators, improve case quality, and effectively communicate findings to senior stakeholders.

Highest-signal resume keywords

Financial Crimes InvestigationAnti-Money Laundering (AML) ComplianceSuspicious Activity Reports (SAR) ReviewCertified Anti-Money Laundering Specialist (CAMS)Case Quality Improvement

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Investigation SupportFraud AnalysisMoney Laundering TypologiesRisk AssessmentRegulatory ComplianceCustomer Due DiligenceEnhanced Due DiligenceFinancial Crimes Risk ProgramsCase Assignment ProcessesQuality Control

Soft Skills

CoachingCommunicationCollaborationAnalytical ThinkingProblem Solving

Certifications & Qualifications

Certified Anti-Money Laundering Specialist (CAMS)

Industry Keywords

Financial ServicesRegulatory RequirementsOperational RisksCompliance RisksLaw Enforcement Liaison

About the role

Key responsibilities & impact

Perform end-to-end investigations or investigation support functions for external financial crimes activities across one or more lines of business
Conduct routine to complex investigations involving external fraud, money laundering, and terrorist financing
Act as liaison to law enforcement as required
Coach investigators to improve case quality and ensure investigations are sufficiently documented
Review, analyze, and make recommendations on investigations
Identify enhancements to meet or exceed closure and quality metrics
Review Suspicious Activity Reports (SAR) for timely and accurate submission to regulators and/or law enforcement
Report investigation facts to senior stakeholders and help identify operational or compliance risks
Partner with Global Financial Crimes Management and/or Front Line Units to resolve investigations
Perform quality control, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities
Support improvements to investigation and case assignment processes
Participate in case assignment to distribute work across the investigative team

Requirements

What you’ll need

Minimum of five years of relevant experience
1+ years of AML/Compliance experience and knowledge of AML typologies/risk
Prior experience in Financial Crimes Investigator role
Bachelor's Degree in related field (desired)
Experience in financial services and/or a related government entity (desired)
Certified Anti-Money Laundering Specialist (CAMS) (desired)
Knowledge of AML regulatory requirements, customer due diligence, enhanced due diligence, financial crimes risk programs, and high-risk activities and typologies
40 hours per week
United States of America first shift

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 and engagement