AML Investigations Specialist

EverBank Financial Corp.; Charlotte (NC); On-site; USD 66,000 - 90,000; Full time

Job summary

EverBank, N.A. in Charlotte, NC seeks an FCC Investigator focused on AML to review and investigate suspicious activity, ensuring compliance with the Bank Secrecy Act and related regulations. You will analyze transactions, prepare SARs, and maintain organized case files for audit.

Collaboration with internal teams and ongoing regulatory awareness are essential for success. The role calls for 2+ years in financial services with AML exposure; preferred CAMS/CGSS credentials and CRM/data-processing

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

Investigations

Regulatory guidance familiarity

Analytical skills

CRM systems familiarity

Education

University degree preferred

Tools

CRM software

Transaction processing systems

Job description

EverBank, N.A. in Charlotte, NC seeks an FCC Investigator focused on AML to review and investigate suspicious activity, ensuring compliance with the Bank Secrecy Act and related regulations. You will analyze transactions, prepare SARs, and maintain organized case files for audit.

Collaboration with internal teams and ongoing regulatory awareness are essential for success. The role calls for 2+ years in financial services with AML exposure; preferred CAMS/CGSS credentials and CRM/data-processing