AML Investigations Analyst – Make Impact in Financial Crime
Listed on 2026-10-18
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance
Bank of America is seeking a Financial Crime Investigator to conduct investigations, analyze complex customer data, and determine whether activity is suspicious in order to file SARs and support regulatory requirements.
The role requires strong analytical and written communication skills, ability to manage multiple investigations, and a disciplined approach to risk assessment in a fast-paced environment. In-office collaboration and career development are emphasized.
This is an excellent position to take on the AML Investigations Analyst – Make an Impact in Financial Crime role at Bank of America.
Our team is growing, and we are hiring a AML Investigations Analyst – Make an Impact in Financial Crime in Newark, NJ, United States.
This role is for the AML Investigations Analyst – Make an Impact in Financial Crime role at Bank of America.
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