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Financial Crime Investigations Analyst
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-01
Listing for:
Bank of America
Full Time
position Listed on 2026-08-01
Job specializations:
-
Finance & Banking
Financial Crime -
Government
Job Description & How to Apply Below
Bank of America is seeking an Investigator for financial crime investigations tasked with evaluating complex customer and transactional data to identify potentially suspicious activity. You will document findings, determine risk-based actions, and ensure regulatory and policy compliance across investigations.
The role requires strong analytical skills, attention to detail, and the ability to manage multiple cases while maintaining high-quality reporting under deadline pressure.
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