AML Investigator — Financial Crimes & SAR Expert
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Tax Law
Bank of America is seeking a Global Financial Crimes Compliance Investigator to perform end-to-end investigations across lines of business, focusing on special investigations, global markets, or wealth management. The role involves complex cases, SAR submission, and close collaboration with risk and frontline units.
Ideal candidates bring five years of relevant experience, strong understanding of retail brokerage products, and AML/CAMS credentials.
The following role is for a AML Investigator — Financial Crimes & SAR Expert with Bank of America.
The AML Investigator — Financial Crimes & SAR Expert role at Bank of America is now open for applications in Plano, TX, United States.
Join us at Bank of America as our next AML Investigator — Financial Crimes & SAR Expert in Plano, TX, United States.
We are currently recruiting a AML Investigator — Financial Crimes & SAR Expert for our team in Plano, TX, United States.
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