Global Financial Crimes Senior Investigator – Brokerage

Bank of America

Conducting investigations on financial crimes such as fraud and money laundering at Bank of America. Liasoning with Law Enforcement and improving case quality while meeting regulatory requirements.

Posted 6/26/2026full-timeJersey City • New Jersey • 🇺🇸 United StatesSenior💰 $90,000 - $115,000 per yearWebsite

About the role

Key responsibilities & impact

Conducting routine to complex investigations including fraud, money laundering, or terrorist financing
Acting as the liaison to Law Enforcement as required
Providing coaching and inputs to investigators to improve case quality
Reviewing and analyzing investigations and submitting Suspicious Activity Reports (SAR) to regulators and/or law enforcement
Communicating findings to senior stakeholders and assisting in identifying potential operational compliance risks.

Requirements

What you’ll need

Minimum 5 years of relevant financial crimes investigations experience
FINRA licenses including the SIE or Series 7
Knowledge related to retail and/or institutional brokerage products and services
1+ years of AML/Compliance experience and or knowledge of AML typologies/risk
Proficiency in Microsoft Excel.

Benefits

Comp & perks

Discretionary incentive eligible
Employees are eligible for an annual discretionary award based on individual performance results and group contributions
Benefits eligible for industry-leading benefits, access to paid time off, resources and support.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

financial crimes investigationsAML compliancefraud investigationmoney laundering investigationterrorist financing investigationSuspicious Activity Reports (SAR)case analysisrisk assessmentMicrosoft Excel

Soft Skills

coachingcommunicationstakeholder engagementanalytical thinking

Certifications

FINRA SIEFINRA Series 7