BSA/AML Investigator: Financial Crimes & SAR Review

Regions Financial Corporation; Hoover (AL); Vor Ort; USD 43.000 - 52.000; Vollzeit

Benefits dieser Stelle

Paid Vacation/Sick Time

401K with Company Match

Medical, Dental and Vision Benefits

Disability Benefits

Health Savings Account

Flexible Spending Account

Life Insurance

Parental Leave

Employee Assistance Program

Associate Volunteer Program

Zusammenfassung

Regions Financial Corporation in Hoover, Alabama is seeking an FIU Investigator to conduct thorough investigations of potentially suspicious activities, including money laundering and fraud, to support the bank's BSA/AML program.

You will perform basic to moderately complex investigations, prepare narratives, review cases for accuracy, and determine SAR filing requirements, while ensuring compliance with policies and regulatory requirements in a fast-paced environment.

Qualifikationen

• 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 search engines, case management systems, databases, and similar automation platforms.

Aufgaben

• 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.

Kenntnisse

BSA/AML knowledge

OFAC & FinCEN knowledge

Private Banking & Wire Transfers

Investigation skills

Case management systems

Microsoft Office

Research with search engines

Ausbildung

High School Diploma or GED

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

Tools

Microsoft Office

Search engines

Databases

Automation platforms

Case management systems

Jobbeschreibung

Regions Financial Corporation in Hoover, Alabama is seeking an FIU Investigator to conduct thorough investigations of potentially suspicious activities, including money laundering and fraud, to support the bank's BSA/AML program.

You will perform basic to moderately complex investigations, prepare narratives, review cases for accuracy, and determine SAR filing requirements, while ensuring compliance with policies and regulatory requirements in a fast-paced environment.