BSA/AML Investigator | Financial Crimes Analyst

Regions Bank; Hoover (AL); On-site; USD 48,000 - 66,000; Full time

Benefits offered by this job

Paid Vacation/Sick Time

401K with Company Match

Medical, Dental and Vision Benefits

Disability Benefits

Health Savings Account

Life Insurance

Job summary

Regions Bank is seeking an FIU Investigator to perform thorough investigations of potentially suspicious activities including money laundering, fraud, and other financial crimes. The role supports BSA/AML compliance, reviews cases for completeness, and prepares narratives summarizing analyses.

The position is full-time in Hoover, Alabama, with a focus on maintaining regulatory compliance and accurate documentation while handling multiple priorities under pressure.

Qualifications

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

Responsibilities

• Performs investigative functions to support BSA/AML compliance.
• Investigates basic financial crimes for suspicious activity and fraud.
• Prepares narratives summarizing investigations.
• Reviews cases for completeness and accuracy.
• Determines whether SARs are required.
• Ensures compliance with policies and procedures.
• Works basic to moderately complex financial investigations.

Skills

Investigation

BSA/AML

Attention to detail

Communication skills

Time management

Microsoft Office

Education

High School Diploma or GED

Bachelor's degree in Business/Criminal Justice/Finance

Tools

Case management systems

Databases

Mainframe systems

Microsoft Office Suite

Job description

Regions Bank is seeking an FIU Investigator to perform thorough investigations of potentially suspicious activities including money laundering, fraud, and other financial crimes. The role supports BSA/AML compliance, reviews cases for completeness, and prepares narratives summarizing analyses.

The position is full-time in Hoover, Alabama, with a focus on maintaining regulatory compliance and accurate documentation while handling multiple priorities under pressure.