Bank of America
Global Financial Crimes Investigator - Consumer
Charlotte +4 · Full-time · Posted Oct 23, 2026
- Location
- Charlotte
Jacksonville
Addison
Phoenix
Fort Worth - Experience
- Minimum of five years of relevant experience; also states “3 years’ experience with 1 year of relevant experience with, AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies.”
- Education
- Bachelor's Degree in related field (desired).
About the job
Investigates external financial crimes across consumer and client-managed lines of business, analyzes activity, and prepares reports for regulators or law enforcement.
What you'll do
- Conduct and manage investigations, prioritize cases by risk, and meet closure, quality, and service-level targets.
- Prepare timely, accurate Suspicious Activity Reports (SARs) and communicate findings and risks to stakeholders and law enforcement as needed.
- Research transaction, customer, and external data; recommend follow-up or account closure and support investigation quality, training, or scenario testing.
What they ask for
- Minimum of five years of relevant experience.
- BSA knowledge relative to AML.
- Proficiency in Microsoft Excel / data analytics.
- Experience with AML, Risk, or Compliance and/or knowledge of financial crimes typologies (the posting also states “3 years’ experience with 1 year of relevant experience”).
Nice to have
- Financial Services and/or related government entity experience; CAMS certification, relevant FINRA licenses, law-enforcement experience, or listed bilingual language skills.
- Bachelor's Degree in related field.
Tools
Microsoft Excel, data analytics
Model-written summary · the original posting is authoritative