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AML Investigations Analyst
Job in
Fort Worth, Tarrant County, Texas, 76102, USA
Listed on 2026-08-11
Listing for:
Bank of America
Full Time
position Listed on 2026-08-11
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Bank of America is hiring for an Investigator in Financial Crimes. The role conducts complex investigations to identify, assess, and escalate potentially suspicious activity, analyzing customer and transactional data to determine risk and next steps.
Strong judgment and documentation are essential to meet regulatory expectations and enterprise policies. The investigator will manage multiple cases, produce high-quality reports, and ensure compliance with applicable standards while communicating
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