Financial Crimes Investigator — BSA/AML

Regions Financial Corporation; Hoover (AL); On-site; USD 43,000 - 52,000; Full time

Benefits offered by this job

401K with Company Match

Medical, Dental and Vision Benefits

Paid Vacation/Sick Time

Life Insurance

Parental Leave

Employee Assistance Program

Job summary

Regions Financial Corporation seeks an FIU Investigator to perform thorough investigations of potentially suspicious activities including money laundering and fraud. You will support BSA/AML compliance by handling basic to moderately complex cases, preparing detailed narratives, and determining SAR filing requirements.

The role requires a high school diploma or GED and at least one year of related experience, with knowledge of OFAC, FinCEN, and related regulations.

Qualifications

• High school diploma or GED required.
• At least 1 year of related experience.
• Basic knowledge of BSA/AML, OFAC, and FinCEN laws.
• Experience with search engines and case management systems.

Responsibilities

• Performs investigative functions to assist BSA/AML with compliance.
• Investigates basic financial crimes and reports suspicious activity.
• Prepares narratives summarizing investigation analyses.
• Reviews cases for completeness and accuracy.
• Determines whether SAR filing is required.
• Ensures policy-compliant case documentation.
• Handles basic to moderately complex investigations.

Skills

Attention to detail

Time management

Verbal communication

Written communication

Interpersonal skills

Problem solving

Presentation skills

Negotiation skills

Organization skills

Mainframe familiarity

Education

High School Diploma or GED

Bachelor's degree in related field

Tools

Case management systems

Databases

Microsoft Office

Mainframe systems

Job description

Regions Financial Corporation seeks an FIU Investigator to perform thorough investigations of potentially suspicious activities including money laundering and fraud. You will support BSA/AML compliance by handling basic to moderately complex cases, preparing detailed narratives, and determining SAR filing requirements.

The role requires a high school diploma or GED and at least one year of related experience, with knowledge of OFAC, FinCEN, and related regulations.