Hiring: Global Financial Crimes Senior Investigator (Brokerage) Company: Bank of America Location: Jersey City, NJ Job Posted Time: 2026-09-10 11:35:22 Target Skills & Keywords : Microsoft Excel, Quality Assurance, Regulatory Compliance, Risk Management, Series 7 About the job Experience: •5 years of relevant financial crimes investigations experience, including investment experience/work and/or strong knowledge of investments/securities products and services •1+ years of AML/Compliance experience and or knowledge of AML typologies/risk •Minimum 5 years of relevant financial crimes investigations experience, including investment experience/work and/or strong knowledge of investments/securities products and services Required Skills: •Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve. •Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations. •At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us! •Reviews, analyzes, and makes recommendations on investigations, while identifying enhancements to ensure cases meet or exceed closure and quality metrics •Reviews Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement •Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations •Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role •Supports the identification of improvements to the investigations and case assignment processes to enhance the effectiveness of investigative procedures Qualifications: •FINRA licenses including the SIE or Series 7 at minimum, or related experience •Knowledge related to retail and/or institutional brokerage products and services and applicable compliance rules and regulations •Prior anti-money laundering / financial crimes investigation experience in a financial institution or government position •Proficiency in Microsoft Excel is needed •Bachelor's Degree in related field •Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists •1st shift (United States of America) Compensation: •$90,000 - $115,000 / year Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!