Financial Crime Investigator – AML & SAR
Listed on 2026-10-17
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Bank of America is seeking an investigator to conduct financial crime investigations and identify potentially suspicious activity. You will analyze complex customer and transaction data, assess risk, and determine next steps, documenting findings for regulatory and quality standards.
The role requires strong analytical skills, effective communication, and the ability to manage multiple investigations with professionalism and urgency.
We have an opening for a Financial Crime Investigator – AML & SAR in Town of Newark, WI, United States within Finance, Legal.
All applications are reviewed carefully by our team.
The position is based in Town of Newark, WI, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 65.000 - 95.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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