AML Investigator: Detect & Report Financial Crimes

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

Benefits offered by this job

401(k) savings

Wellness & voluntary benefits

Life and Disability Insurance

Job summary

EverBank Financial Corp. is seeking an FCC Investigator to join our Sanctions Compliance team in Charlotte, NC. You will review and investigate suspicious financial activity to ensure AML compliance with BSA, USA PATRIOT Act, and related regulations.

You will lead investigations, analyze transactions, and prepare SARs with supporting documentation while coordinating with internal teams and regulators. The role emphasizes accuracy, regulatory awareness, and collaboration across the enterprise.

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 regulatory knowledge

Analytical skills

Communication skills

Education

University (Degree) Preferred

Tools

CRM systems

Transaction monitoring systems

SAR filing experience

Job description

EverBank Financial Corp. is seeking an FCC Investigator to join our Sanctions Compliance team in Charlotte, NC. You will review and investigate suspicious financial activity to ensure AML compliance with BSA, USA PATRIOT Act, and related regulations.

You will lead investigations, analyze transactions, and prepare SARs with supporting documentation while coordinating with internal teams and regulators. The role emphasizes accuracy, regulatory awareness, and collaboration across the enterprise.