Global Financial Crimes Investigator – Consumer
Bank of America
FIU Analyst – AML
SouthState Bank
full-time
Posted on:
Location Type: Hybrid
Location: Alabama, Colorado, Florida, North Carolina, South Carolina, Texas, Virginia • 🇺🇸 United States
Visit company websiteSalary
💰 $48,647 - $77,710 per year
Job Level
Mid-LevelSenior
About the role
- Analyze accounts for unusual or suspicious activity through the use of various reports and alerts
- Process alerts by making a determination to clear or to escalate for further investigation
- Conduct account investigations and research to address any account irregularities
- Document all findings in a centralized case management system
- Communicate with Bank personnel and management on CDD/EDD deficiencies
- Escalate activity meeting the criteria for suspected fraudulent or unusual activity
- Maintain proficiency in all aspects of BSA/AML and/or fraud compliance
Requirements
- Bachelor’s degree preferred
- Minimum of 5 years banking experience in a BSA/AML Analyst position in a financial institution
- Experience monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity
- Experience conducting investigations and enhanced due diligence at an advanced level
- Knowledge and understanding of BSA/AML regulations
- Familiarity with various AML monitoring systems and commercial research databases
- Strong understanding of bank operations including navigating banking systems
- CAMS (Certified Anti-Money Laundering Specialist) and/or CAFP (Certified AML and Fraud Professional) preferred.
Benefits
- Equal Opportunity Employer, including disabled/veterans.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
BSA/AML compliancefraud detectionaccount investigationsenhanced due diligencedata analysisreport generationsuspicious activity monitoringcase managementrisk assessmentregulatory compliance
Soft skills
communicationanalytical thinkingproblem-solvingattention to detaildecision makingcollaborationorganizational skillscritical thinkingtime managementinterpersonal skills
Certifications
CAMSCAFP
