Financial Crime Investigations Analyst

Bank of America is seeking a Financial Crime Investigator to conduct AML investigations, assess risk, and determine next steps. You will analyze complex customer and transaction data, prepare SARs, and document findings for regulators and internal stakeholders.

The role requires strong analytical, communication, and time-management skills, with the ability to manage multiple investigations and meet regulatory requirements. Some role-specific flexibility and office expectations apply.

We are looking to fill the Financial Crime Investigations Analyst position at Bank of America Corporation in Fort Worth, TX, United States.

Learn more about the Financial Crime Investigations Analyst role in the description above.

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