Financial Crimes Investigator II

Role Overview

• Investigate transaction monitoring alerts and referrals across the enterprise
• Analyze complex financial activity for potential suspicious activity reports (SARs)
• Draft detailed SAR narratives for various financial crime typologies
• Review ACH returns, legal requests, and information sharing cases
• Conduct trend analysis on negotiable instruments and review letters of credit
• Serve as backup for Enhanced Due Diligence reviews
• Support the Retail line of business with BSA/AML compliance needs
• Collaborate with business partners to understand customer relationships
• Participate in internal reviews, audits, and regulatory exams
• Stay current on BSA/AML/OFAC regulatory trends and best practices
• Maintain strict confidentiality of sensitive customer information

Requirements

• Associate’s degree required; Bachelor’s degree preferred
• 2+ years of experience in financial crime investigations, risk, or compliance
• Working knowledge of BSA/AML/USA Patriot Act, OFAC, and CIP requirements
• Strong analytical, research, and report-writing skills
• Excellent attention to detail and ability to prioritize multiple tasks
• Self-starter who works well independently and in team environments
• Comfortable using Windows-based applications and investigative tools

Benefits

• Medical
• Dental
• Vision
• Paid Time Off
• 401k and much more.