Financial Crimes Investigator I

Banc of California, Inc.; Santa Ana (CA); On-site; USD 70,000 - 100,000; Full time

Benefits offered by this job

401(k) with company match

Comprehensive health insurance

Paid time off and holidays

Tuition reimbursement and mentorship

Career growth programs

Job summary

Banc of California is seeking an FIU Investigator I to manage cases from intake through completion under AML procedures and policies. You will analyze transactions, document findings, and prepare reports, collaborating with internal teams to detect and deter financial crime.

The role requires AML experience, strong research skills, and the ability to deliver clear, timely information to management. A Bachelor’s degree is preferred, with comprehensive benefits and growth opportunities offered by

Qualifications

• Three years of direct BSA, AML, or OFAC experience or equivalent.
• Experience reviewing customer transactions for potentially suspicious activity.
• Work experience in a financial institution with AML experience.
• Knowledge of applicable state and federal regulations and laws.
• Knowledge of money laundering and AML guidelines.
• Ability to understand and draw conclusions from research.
• Intermediate computer and math skills including Excel and calculating percentages.
• Ability to draft and interpret charts and graphs.

Responsibilities

• Conduct investigations generated through Case Management Tool, onboarding, and monitoring referrals.
• Research and analyze account records to detect potentially criminal activity including fraud or money laundering.
• Document and report investigation findings and prepare case files for review.
• Communicate with internal and external entities and risk units.
• Submit information requests to obtain additional information for investigations.
• Collect and examine financial statements to identify unusual patterns.
• Conduct research using bank systems and databases to resolve investigations.
• Prepare Suspicious Activity Reports and track account closures as required.
• Conduct cross-sector reviews among multiple units.
• Triage cases and escalate matters to Senior Management as needed.
• Follow all policies and perform other duties as assigned.

Skills

AML Investigations

Case Management

Regulatory Compliance

Financial Crime Analysis

Research & Reporting

Communication

Time Management

Supervision & Collaboration

Education

Bachelor’s degree preferred

High school diploma or equivalent required

Tools

Microsoft Word

Excel

PowerPoint

Outlook

Job description

Banc of California is seeking an FIU Investigator I to manage cases from intake through completion under AML procedures and policies. You will analyze transactions, document findings, and prepare reports, collaborating with internal teams to detect and deter financial crime.

The role requires AML experience, strong research skills, and the ability to deliver clear, timely information to management. A Bachelor’s degree is preferred, with comprehensive benefits and growth opportunities offered by