Fraud & AML Investigator I

Truist; Atlanta (GA); On-site; USD 60,000 - 80,000; Full time

Benefits offered by this job

Medical, dental, and vision insurance

401(k) plan

Vacation and sick leave

Job summary

A financial services organization based in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting internal and external investigations into suspicious activities and potential fraud. The ideal candidate will have a Bachelor's degree and 3-4 years of related experience, especially in banking or compliance. Strong analytical and communication skills are essential. The position offers a comprehensive benefits package, including medical, dental, and a 401(k).

Qualifications

• 3-4 years of experience in banking or financial industry roles.
• Strong knowledge of BSA regulations and compliance.
• Ability to work in high-stress situations.

Responsibilities

• Conduct comprehensive investigations into fraudulent activities.
• Analyze transactions to detect unusual patterns.
• Communicate findings to appropriate leadership.

Skills

Investigative research skills

Analytical skills

Communication skills

Knowledge of BSA regulations

Critical thinking skills

Education

Bachelor’s degree or equivalent education

Tools

Microsoft Office

Job description

A financial services organization based in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting internal and external investigations into suspicious activities and potential fraud. The ideal candidate will have a Bachelor's degree and 3-4 years of related experience, especially in banking or compliance. Strong analytical and communication skills are essential. The position offers a comprehensive benefits package, including medical, dental, and a 401(k).