Senior Global Financial Crimes Investigator – Decision Testing

Bank of America

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

Posted 10/21/2026full-timeUnited StatesSenior💰 $90,000 - $115,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in conducting complex investigations related to financial crimes, including money laundering and fraud, while ensuring compliance with regulatory standards. Possesses strong analytical and communication skills to effectively report findings and collaborate with law enforcement and senior stakeholders.

Highest-signal resume keywords

AML InvestigationsRisk ManagementFinancial Crimes ComplianceSuspicious Activity Reports (SARs)Critical Thinking

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crimes InvestigationsRisk AssessmentsQuality Control (QC)Quality Assurance (QA)Case DocumentationOperational Risk ManagementRegulatory ComplianceFraud AnalysisThematic AnalysisRemediation Planning

Soft Skills

Strong Written CommunicationCoachingCollaborationAnalytical Thinking

Industry Keywords

Financial ServicesInstitutional Retail BrokerageLaw Enforcement LiaisonOperational Loss EventsGovernance Routines

About the role

Key responsibilities & impact

Perform end-to-end investigations or investigation support functions for external financial crimes across one or more lines of business
Conduct routine to complex investigations involving external-party fraud, money laundering, or 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 recommend actions on investigations
Review Suspicious Activity Reports (SARs) 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 Front Line Units to resolve investigations
Perform quality control, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities
Improve investigation and case assignment processes
Participate in distributing work across the investigative team
Support development and maintenance of financial crimes policies and standards
Assist with independent financial crimes risk management reporting
Monitor regulatory changes and advise business leaders on policy, standards, procedure, and process updates
Contribute to risk coverage plans, independent risk monitoring, testing, and risk assessments
Escalate financial crimes compliance and operational risks and issues through appropriate governance routines
Assist with remediation and thematic analysis of financial crimes issues and control enhancements
Review operational loss events, develop remediation plans, and oversee appropriate resolution

Requirements

What you’ll need

Minimum 5 years of overall experience in risk management, financial crimes, or related risk function
Minimum 2 years' experience in AML investigations, as an investigator, Sr Investigator, or Investigations Specialist-type role
Bachelor’s degree or equivalent experience
Experience with Institutional retail brokerage
QC/QA background
Senior investigations experience
Strong written communication skills
Critical thinking skills; ability to think outside the box
Experience escalating “out-of-pattern” or “unique risk pattern” issues
Financial Services and/or related government entity experience
Ability to work 1st shift in the United States of America
Availability for 40 hours per week

Benefits

Comp & perks

Annual discretionary incentive plan eligibility
Benefits eligibility
Paid time off
Resources and support for employees
In-office culture with role-specific flexibility
Opportunities to learn, grow, and build a career