AML Investigator: Financial Crimes & Sanctions

EverBank Financial Corp.; Lewisville (TX); 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

Wellness & voluntary benefits

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 to ensure AML compliance under the Bank Secrecy Act and related regulations.

The role focuses on analyzing transactions, preparing SARs, and maintaining thorough case documentation while collaborating with internal teams and external stakeholders. A CAMS/CGSS background adds strong value.

Qualifications

• 2 years of financial services experience in AML, Fraud, or related operations.

Responsibilities

• Conduct thorough investigations of suspicious transactions and alerts from the monitoring system.
• Analyze customer transactions and behaviors against expected activity.
• Prepare SARs in accordance with regulatory requirements.
• Maintain organized case files for audit and regulatory review.
• Communicate with internal departments and external stakeholders during investigations.
• Stay current on AML regulatory developments and best practices.
• Participate in special projects and ad hoc investigations.

Skills

Data interpretation

Analytical skills

Interpersonal skills

AML regulatory knowledge

Education

CAMS certification

CGSS certification

Tools

CRM systems

Job description

EverBank, N.A. is seeking an FCC Investigator to review and investigate suspicious financial activity to ensure AML compliance under the Bank Secrecy Act and related regulations.

The role focuses on analyzing transactions, preparing SARs, and maintaining thorough case documentation while collaborating with internal teams and external stakeholders. A CAMS/CGSS background adds strong value.