AML Investigations Specialist

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

Job summary

EverBank, N.A. is seeking an FCC Investigator to join the Financial Crimes Compliance team in Texas. You will review and investigate suspicious financial activity to ensure AML compliance with BSA, USA PATRIOT Act, and related regulations.

The role emphasizes detailed analysis, SAR preparation, and accurate case documentation. As a candidate, you will analyze customer transactions, coordinate with internal teams, and stay current on AML trends.

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 investigations of suspicious transactions and alerts from the monitoring system across the enterprise.
• Analyze customer transactions and behavior to assess activity consistency with expected patterns.
• Prepare detailed SARs in line with regulatory requirements.
• Maintain organized case files for audit and regulatory review.
• Communicate with internal and external stakeholders during investigations.
• Stay current on AML developments, trends, and best practices.
• Participate in special projects and ad hoc investigations.

Skills

AML knowledge

CRM familiarity

Data interpretation

Analytical thinking

Interpersonal skills

Education

University degree preferred

Tools

CRM software

Transaction monitoring systems

Job description

EverBank, N.A. is seeking an FCC Investigator to join the Financial Crimes Compliance team in Texas. You will review and investigate suspicious financial activity to ensure AML compliance with BSA, USA PATRIOT Act, and related regulations.

The role emphasizes detailed analysis, SAR preparation, and accurate case documentation. As a candidate, you will analyze customer transactions, coordinate with internal teams, and stay current on AML trends.