Global Financial Crimes Investigator – Consumer

Bank of America

Investigator at Bank of America responsible for performing investigations of external financial crimes activities. Conducting complex investigations and overseeing case management with emphasis on compliance.

Posted 8/1/2026full-timeCharlotte • Arizona, Florida, North Carolina, Texas • 🇺🇸 United StatesMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in conducting complex investigations related to financial crimes, including fraud, money laundering, and terrorist financing. Proficient in completing Suspicious Activity Reports (SAR) and managing case inventories while adhering to regulatory requirements and service level agreements.

Highest-signal resume keywords

Financial Crimes InvestigationsAnti-Money Laundering (AML)Suspicious Activity Reports (SAR)Data AnalyticsBSA Knowledge

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crimes TypologiesFraud InvestigationMoney Laundering InvestigationTerrorist Financing InvestigationCase Management

Soft Skills

CollaborationPrioritizationCommunication

Tools & Technologies

Microsoft Excel

Industry Keywords

Risk ManagementComplianceService Level Agreements (SLAs)

About the role

Key responsibilities & impact

Performing end-to-end investigations of external financial crimes activities
Conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing
Completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
Partnering with GFC Risk Management, front line units or other stakeholders to resolve investigations
Managing a significant case inventory while prioritizing cases based upon risk and/or management direction while adhering to department Service Level Agreements (SLAs)

Requirements

What you’ll need

Minimum of five years of relevant experience
3 years’ experience with 1 year of relevant experience with AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies
BSA knowledge relative to AML
Proficiency in Microsoft Excel / data analytics

Benefits

Comp & perks

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