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Investigations Analyst
Bank of AmericaFinancial Crime Investigator conducting investigations to identify suspicious activity for Bank of America. Handling financial transactions and documenting independent reviews based on regulatory requirements.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Anti-Money Laundering (AML) investigations, including the ability to analyze financial transactions and complete Suspicious Activity Reports (SAR) accurately and timely. Proficient in managing the investigation lifecycle and supporting decision-making with relevant information.
Highest-signal resume keywords
AML InvestigationSuspicious Activity Reports (SAR)Transaction MonitoringCase Management SystemsCAMS Certification
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Financial Transaction AnalysisInvestigation Lifecycle ManagementDocumentation SkillsDecision-Making Support
Soft Skills
Communication with StakeholdersAnalytical Thinking
Tools & Technologies
Case Management Systems
Certifications & Qualifications
CAMS Certification
Industry Keywords
Financial Crimes InvestigationRegulatory Compliance
About the role
Key responsibilities & impact- Completes investigations to meet or exceed quality and production expectations
- 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
- Analyze financial transactions to assess whether activity is suspicious and warrants further investigation.
- Manage the full investigation lifecycle, 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- 1+ years in AML or financial crimes investigation
- Familiarity with transaction monitoring and case management systems
- CAMS certification (or working toward it) a plus
Benefits
Comp & perks- affordable, competitive and flexible benefits