Global Financial Crimes Investigator

Bank of America

Investigating financial crimes at Bank of America, including fraud and money laundering. Performing end-to-end investigations and collaborating with Law Enforcement as needed.

Posted 6/11/2026full-timeCharlotte • Arizona, Florida, North Carolina, Texas • 🇺🇸 United StatesMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Completes investigations while overseeing cases meet or exceed closure and quality metrics
Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations
Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
Analyze financial transactions to assess whether activity is suspicious and warrants further investigation.
Manage the full lifecycle of fraud investigations, from initial review through documentation and resolution.
Gather and evaluate relevant information to support sound decision-making throughout the investigative process.

Requirements

What you’ll need

Minimum of five years of relevant experience
Knowledge of financial crimes/AML typologies
Strong written and Oral Comms skills
BSA/AML knowledge
Knowledge of criminal typologies and ability to synthesize data and make case related decisions with justification
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)
AI Surveillance Tools (Desired)
Prior law enforcement experience (Desired)
Knowledge of emerging financial products and risk (ie: crypto) (Desired)

Benefits

Comp & perks

affordable, competitive and flexible benefits

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

financial crimesAML typologiesBSA/AML knowledgecriminal typologiesdata synthesisfraud investigationsfinancial transaction analysiscase documentationdecision-making

Soft Skills

written communicationoral communicationtrainingguidancemonitoringinvestigative support

Certifications

Certified Anti-Money Laundering Specialist (CAMS)