AML Investigations Analyst

EverBank Financial Corp.; St. Louis (MO); On-site; USD 66,000 - 90,000; Full time

Benefits offered by this job

Medical, dental, vision & HSA/FSA

401(k) savings

Paid holidays & generous PTO

Additional wellness & voluntarybenefit

Tuition reimbursement

Commuter Benefits

Life and Disability Insurance

Job summary

EverBank, N.A. is seeking an FCC Investigator to review and investigate suspicious financial activity, ensuring compliance with AML laws and regulations including the Bank Secrecy Act and the USA PATRIOT Act.

The ideal candidate is analytical, detail-oriented, and able to work with internal teams across the enterprise. The role involves examining alerts from the transaction monitoring system, preparing SARs, maintaining organized case files, and staying current on regulatory developments.

Qualifications

• 2 years of financial services experience (Fraud, AML, Operations, or service).
• Working knowledge of AML regulatory guidance, red flags, and industry practices.

Responsibilities

• Conduct thorough investigations of suspicious transactions and alerts generated by the transaction monitoring system and internal referrals from business units across the enterprise.
• Analyze customer transactions and behaviors using internal and external data sources to determine if activity is consistent with customer expected activity.
• Prepare detailed and well-supported Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
• Maintain accurate and well-organized case files and documentation for audit and regulatory review.
• Communicate effectively with internal departments and external stakeholders as needed during investigations.
• Stay current on AML regulatory developments, trends, and best practices.
• Participate in special projects and ad hoc investigations as assigned.

Skills

AML knowledge

Analytical skills

Interpersonal skills

CRM systems

Data interpretation

AML typologies

Regulatory guidance

Education

University degree preferred

Tools

CRM software

Transaction processing systems

Job description

EverBank, N.A. is seeking an FCC Investigator to review and investigate suspicious financial activity, ensuring compliance with AML laws and regulations including the Bank Secrecy Act and the USA PATRIOT Act.

The ideal candidate is analytical, detail-oriented, and able to work with internal teams across the enterprise. The role involves examining alerts from the transaction monitoring system, preparing SARs, maintaining organized case files, and staying current on regulatory developments.