Senior AML & Financial Crimes Investigator

EverBank Financial Corp.; Idaho; On-site; USD 66,000 - 90,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

HSA/FSA

401(k) savings

Paid holidays

PTO

Wellness benefits

Tuition reimbursement

Commuter benefits

Life insurance

Disability insurance

Job summary

EverBank, N.A. is seeking an FCC Investigator to review and investigate suspicious financial activity to ensure AML compliance with BSA, PATRIOT Act, and related regulations.

The role focuses on detailed investigations, SAR preparation, and regulatory reporting across the enterprise environment. The position requires AML knowledge and investigation experience; preferred candidates have CAMS/CGSS credentials and CRM/transaction monitoring system familiarity.

Qualifications

• 2 years of financial services experience (Fraud, AML, Operations, or service).
• Working knowledge of AML regulatory guidance, red flags, and industry practices.
• 3+ years of experience in financial crimes or AML operations (preferred).
• Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) (preferred).

Responsibilities

• Conduct thorough investigations of suspicious transactions and alerts from the monitoring system.
• Analyze customer transactions using internal/external data to assess activity.
• Prepare SARs in line with regulatory requirements.
• Maintain organized case files for audits and regulatory review.
• Communicate with internal/external stakeholders during investigations.
• Stay current on AML regulatory developments and best practices.
• Participate in special projects and ad hoc investigations.

Skills

AML regulations

Investigations

Data analysis

Regulatory reporting

Analytical thinking

Interpersonal skills

Education

University degree preferred

Tools

CRM systems

Transaction monitoring systems

Job description

EverBank, N.A. is seeking an FCC Investigator to review and investigate suspicious financial activity to ensure AML compliance with BSA, PATRIOT Act, and related regulations.

The role focuses on detailed investigations, SAR preparation, and regulatory reporting across the enterprise environment. The position requires AML knowledge and investigation experience; preferred candidates have CAMS/CGSS credentials and CRM/transaction monitoring system familiarity.