AML Investigator: Brokerage & Financial Crimes

Posted yesterday

bank of americaPhoenix (AZ)

Fraud Examiners, Investigators and Analysts Commercial Banking

SENIORITY

Mid

Apply

About the role

Bank of America is seeking a Global Financial Crimes Compliance (GFCC) Investigator to conduct end-to-end investigations across lines of business, focusing on fraud, money laundering, and regulatory reporting. The role involves preparing SAR filings, coordinating with front line units, and ensuring closure against quality metrics. Responsibilities include reporting findings to senior stakeholders, supporting risk mitigation, and performing quality controls within an investigative team.

Before you apply

Applying takes about a minute. These four things decide how fast it moves after that.

Your profile is current

It's what we read first. Occupations, seniority and locations matter more than a long history.

Two examples you can talk through

Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.

A number in mind

What you're on now and what would make you move. We negotiate better when we know both.

Your notice period

Employers plan around it, and it's the question that stalls offers most often.

Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.