AML Investigator II — Financial Crimes & SARs Analyst

Pacific Western Bank; Brea (CA); On-site; USD 74,000 - 105,000; Full time

Benefits offered by this job

401(k) with company match

Medical, dental, vision insurance

Paid time off

Job summary

Banc of California is seeking an FIU Investigator II to manage investigations, perform analysis, and close cases in accordance with AML procedures and applicable laws. The role focuses on detecting financial crime, preparing case files, and coordinating with internal teams across risk units.

Candidates should have 5+ years of BSA/AML or OFAC experience, strong regulatory knowledge, and excellent communication and analytical skills.

Qualifications

• Minimum of 5 years of direct BSA, AML, or OFAC experience or equivalent, including at least 2 years in an investigative role or equivalent.
• Experience reviewing customer transactions for potentially suspicious activity and performing AML investigations.
• Work experience in a financial institution with job-specific AML experience.
• Knowledge of applicable state and federal regulations and laws, including BSA/OFAC and related acts.
• Understanding of money laundering laws, OFAC requirements and SAR procedures.
• Strong computer skills and ability to use standard office software.
• Ability to work with limited supervision and manage multiple tasks.

Responsibilities

• Investigate cases from intake to closure according to AML procedures.
• Research account records and transactions to detect suspicious activity.
• Document findings and prepare case files for review by investigators and management.
• Prepare and submit SARs for review and filing, with appropriate escalation as needed.
• Train and mentor new staff on current procedures and best practices.
• Collaborate with front-line teams and other risk units to resolve cases.

Skills

AML & BSA expertise

Investigations experience

Regulatory knowledge

Analytical thinking

Communication skills

Time management

Problem solving

Education

CAMS/CFE/CPA/CFCS certification preferred

High school diploma or equivalent

Tools

Microsoft Word

Microsoft Excel

PowerPoint

Outlook

Job description

Banc of California is seeking an FIU Investigator II to manage investigations, perform analysis, and close cases in accordance with AML procedures and applicable laws. The role focuses on detecting financial crime, preparing case files, and coordinating with internal teams across risk units.

Candidates should have 5+ years of BSA/AML or OFAC experience, strong regulatory knowledge, and excellent communication and analytical skills.