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Financial Crime Investigations Analyst
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-07-31
Listing for:
Bank of America
Full Time
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Bank of America is seeking a financial crime investigator to identify, assess, and escalate potentially suspicious activity. Investigators analyze complex customer and transactional information, evaluate risk, and determine appropriate next steps while documenting findings to regulatory standards.
You will manage multiple investigations from initial review through resolution, prepare SARs, and report facts to senior stakeholders.
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