Global Financial Crimes Senior Investigator

Bank of America

Senior Investigator at Bank of America responsible for investigating external financial crimes including fraud and money laundering. Collaborating with Law Enforcement and coaching internal teams.

Posted 5/20/2026full-timeCharlotte • Arizona, Florida, North Carolina, Texas • 🇺🇸 United StatesSeniorWebsite

About the role

Key responsibilities & impact

Performing end-to-end investigations of external financial crimes
Conducting routine to complex investigations, including fraud, money laundering, and terrorist financing
Acting as liaison to Law Enforcement as required
Providing coaching and inputs to investigators to improve case quality
Reviewing Suspicious Activity Reports in a timely manner

Requirements

What you’ll need

Minimum of five years of relevant experience
Bachelor's Degree in related field
Experience in financial services and/or a related government entity
Certified Anti-Money Laundering Specialist (CAMS)

Benefits

Comp & perks

Health insurance
Retirement plans
Paid time off
Flexible work arrangements
Professional development

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

financial crime investigationfraud investigationmoney laundering investigationterrorist financing investigationcase quality improvementSuspicious Activity Reports review

Soft Skills

coachingliaisoncommunication

Certifications

Certified Anti-Money Laundering Specialist (CAMS)