18 jobs for "Financial Crime Analyst"

Financial Crime Analyst

At Adyen - São Paulo

Posted on Oct 30

View job Apply on company site

Financial Analyst, Global Security

At Apple - Cupertino

Posted on Oct 8

View job Apply on company site

Sr. IT Data Analyst

At TD Bank - Toronto

Posted on Nov 6

View job Apply on company site

GFC Investigations Analyst

At Merrill - Fort Worth · Addison

Posted on Nov 3

View job Apply on company site

GFC Investigations Analyst

At Bank of America - Fort Worth · Addison

Posted on Nov 3

View job Apply on company site

Senior Product Manager, AML

At Adyen - Amsterdam

Posted on Oct 20

View job Apply on company site

AML Compliance Operations Manager

At Mastercard - Pasig

Posted on Oct 20

View job Apply on company site

GFC Investigations Analyst

At Bank of America - Jacksonville

Posted on Oct 29

View job Apply on company site

Manager, Financial Crime Risk Management (US)

At TD Bank - Mount Laurel · Jacksonville

Posted on Nov 5

View job Apply on company site

Senior Machine Learning Engineer - AML Tech

At Adyen - Amsterdam

Posted on Oct 17

View job Apply on company site

Senior FCRM Testing Analyst (5721, 5722, 5723, 5724)

At TD Bank - Toronto

Posted on Nov 2

View job Apply on company site

GFC Investigations Analyst

At Bank of America - Charlotte

Posted on Oct 19

View job Apply on company site

Legal Compliance Analyst

At Mastercard - Salt Lake City

Posted on Oct 7

View job Apply on company site

GFC Investigations Analyst

At Bank of America - Newark

Posted on Oct 15

View job Apply on company site

Senior Quality Control Analyst

At TD Bank - Toronto · Markham

Posted on Oct 28

View job Apply on company site

GFC Investigations Analyst

At Bank of America - Phoenix

Posted on Aug 27

View job Apply on company site

Risk Insurance Captive Analyst - Senior

At Cummins - Indianapolis

Posted on Oct 15

View job Apply on company site

CDD Risk Analyst, Event Driven Reviews

At Adyen - Chicago

Posted on Oct 13

View job Apply on company site

Merrill

GFC Investigations Analyst

Fort Worth, TX · Addison, TXPosted 5 days ago

Apply on company site View full job

Why you should apply for a job to Merrill:

4.0/5 in overall job satisfaction
4.6/5 in supportive management
80% say women are treated fairly and equally to men
80% would recommend this company to other women
60% say the CEO supports gender diversity

Ratings are based on anonymous reviews by Fairygodboss members. See all reviews ›

Job Description:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates' physical, emotional, and financial wellness through affordable, competitive and flexible benefits.

We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.

Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description:
This role is responsible for conducting financial crime investigations to identify, assess, and escalate potentially suspicious activity. Investigators analyze complex customer and transactional information, evaluate risk, identify patterns that may indicate financial crimes, and determine appropriate next steps based on the facts and available evidence.

Successful investigators apply sound judgment, professional curiosity, and critical thinking to reach well-supported conclusions. They clearly document investigative findings, articulate risk-based decisions, and ensure work is completed in accordance with regulatory requirements, enterprise policies, and quality standards. The role requires strong analytical skills, attention to detail, effective communication, and the ability to manage multiple investigations while producing work that withstands regulatory and independent review.

Responsibilities:

• Completes investigations to meet or exceed quality and production expectations

• Completes 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

• Analyze financial transactions to assess whether activity is suspicious and warrants further investigation.

• Manage the full investigation lifecycle, from initial review through documentation and resolution.

• Gather and evaluate relevant information to support sound decision-making throughout the investigative process.

Required Qualifications:

• Technical proficiency and the ability to quickly learn and navigate multiple investigative systems and tools simultaneously

• Possesses excellent verbal and written communication skills

• Acts with a sense of urgency and creates this in others

• Demonstrates problem-solving, analytical & organizational skills

• Acts decisively and with good judgment

• Must be flexible & adaptable; ability to handle multiple and shifting priorities

• Thinks strategically and willingly participates in projects and other opportunities

• Motivated individual who always maintains a positive and professional attitude

• High emphasis around identifying and managing risk

• Ability to work under pressure and meet deadlines

Desired Qualifications:

• 1+ years in AML or financial crimes investigation

• Familiarity with transaction monitoring and case management systems

• CAMS certification (or working toward it) a plus

Skills:

• Professional curiosity and investigative mindset

• Strong analytical and critical-thinking skills

• Attention to Detail and accuracy

• Ability to synthesize large amounts of data from multiple sources

• Sound risk judgment and escalation discipline

• Strong written communication skills

• Effective time management and organizational skills

• Technical proficiency and the ability to quickly learn and navigate multiple investigative systems and tools simultaneously

• Regulatory Compliance

• Adherence to policies, procedures, and guidelines

• Adaptability & Commitment to Continuous Improvement

Shift:
1st shift (United States of America)

Hours Per Week:
40

About Merrill

Size: 10,000+ employees
Industry: Finance: Asset Management

View company profile