BSA/AML Investigator – Financial Crimes Analyst

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

Job summary

Regions is seeking an FIU Investigator to perform thorough FIU investigations of potentially suspicious activities including money laundering, fraud, and other financial crimes. This exempt role supports the Anti-Money Laundering program and requires attention to detail.

Primary responsibilities include preparing narratives, reviewing cases for completeness, determining SAR requirements, and ensuring compliance with BSA/AML policies.

Qualifications

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

Responsibilities

• Performs a variety of investigative functions to assist BSA/AML with compliance of all Anti-Money Laundering program requirements.
• Investigates basic, non-complex financial crimes investigations for suspicious activity, report fraud, money laundering, and other illicit activities.
• Prepares narratives summarizing the analysis of investigations.
• Reviews all cases for completeness and accuracy.
• Determines whether a suspicious activity report (SAR) is required to be filed.
• Ensures compliance with approved policies and procedures related to BSA/AML including case documentation.
• Works basic to moderately complex financial investigations without assistance.

Skills

Multitasking

Attention to detail

Communication skills

Analytical thinking

Negotiation skills

Education

High school diploma or GED

Bachelor's degree preferred

Tools

Case management systems

Databases

Microsoft Office

Mainframe systems

Search engines

Job description

Regions is seeking an FIU Investigator to perform thorough FIU investigations of potentially suspicious activities including money laundering, fraud, and other financial crimes. This exempt role supports the Anti-Money Laundering program and requires attention to detail.

Primary responsibilities include preparing narratives, reviewing cases for completeness, determining SAR requirements, and ensuring compliance with BSA/AML policies.