BSA/AML Investigator | Financial Crime Analyst

Regions Bank; Birmingham (AL); On-site; USD 43,000 - 52,000; Full time

Benefits offered by this job

401K with company match

Medical, dental and vision benefits

Health savings account

Job summary

Regions Bank is seeking an FIU Investigator to conduct thorough investigations of potentially suspicious activities including money laundering, fraud, and other financial crimes.

Responsibilities include supporting BSA/AML compliance, preparing investigation narratives, and determining SAR requirements, while ensuring accurate case documentation. The role requires basic banking knowledge and at least one year of related experience, with preferred certifications CAMS or CFE.

Qualifications

• High School Diploma or GED required.
• 1 year of related experience.
• Basic knowledge of Private Banking, Wire Transfers, BSA/AML, OFAC, FinCEN laws.
• Experience with search engines, case management systems, databases, and automation platforms.

Responsibilities

• Perform investigations for BSA/AML compliance.
• Investigate basic to moderate financial crimes for suspicious activity.
• Prepare narratives and summaries of investigations.
• Review cases for completeness and accuracy.
• Determine whether SAR filings are required.
• Ensure policy-compliant case documentation.

Skills

Attention to detail

Analytical thinking

Presentation skills

Education

High School Diploma or GED

Bachelor’s degree in Business, Criminal Justice, Finance, or related field

Certifications: CAMS/CFE

Tools

Search engines

Case management systems

Databases

Automation platforms

Job description

Regions Bank is seeking an FIU Investigator to conduct thorough investigations of potentially suspicious activities including money laundering, fraud, and other financial crimes.

Responsibilities include supporting BSA/AML compliance, preparing investigation narratives, and determining SAR requirements, while ensuring accurate case documentation. The role requires basic banking knowledge and at least one year of related experience, with preferred certifications CAMS or CFE.