Regions Bank

Financial Crimes BSA/AML Investigator

Regions Bank

full-time

Posted on:

Location Type: Hybrid

Location: Hoover • Alabama • North Carolina • United States

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Salary

💰 $80,316 - $100,500 per year

About the role

  • Performs a variety of highly complex investigative functions to assist FCU BSA/AML with compliance of all Anti-Money Laundering program requirements
  • Takes responsibility for investigating suspicious activity, reporting money laundering, terrorist financing, and other illicit activities
  • Prepares comprehensive detailed narratives summarizing the analysis of investigations and 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
  • Offers advice and guidance to junior investigators, assisting in the development of necessary skills and the promotion of continuous improvement initiatives
  • Leads projects that contribute to workflow or process change and redesign
  • Quickly and confidently identify trends and patterns of activity which fall outside the bank’s collected EDD/KYC records
  • Identify trends and changes in financial activity indicating fraud or money laundering

Requirements

  • Bachelor’s degree and five (5) years of Financial Crimes/BSA/AML, financial investigations or loss prevention/fraud experience
  • Or High School Diploma or GED and nine (9) years of Financial Crimes/BSA/AML, financial investigations or loss prevention/fraud experience
  • Advanced knowledge of Private Banking, Wire Transfers, BSA/AML, OFAC, and FinCEN related laws and regulations
  • Advanced knowledge of AML laws (e.g. USA Patriot Act), regulations (e.g. Federal, SEC, FINRA), and their applications to the supported products/LOBs
  • Experience with search engines, open-source data, case management systems, databases, and similar automation platforms
Benefits
  • 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
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
BSA/AML compliancefinancial investigationsanti-money launderingsuspicious activity reportingfraud detectioncase documentationnarrative preparationtrend analysisKYCEDD
Soft Skills
leadershipmentoringcommunicationanalytical thinkingproblem-solvingattention to detailorganizational skillsproject managementcontinuous improvementadvisory skills