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AML Investigations Analyst
Job in
Plano, Collin County, Texas, 75086, 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 in Plano, Texas is seeking an Investigator for financial crime investigations. You will analyze complex customer and transactional data, identify suspicious activity, document findings, and escalate as required to regulatory standards.
The role requires strong analytical skills, clear written communication, and the ability to manage multiple investigations with attention to risk, deadlines, and quality in a fast-paced environment.
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