Financial Crime

• Conduct timely, comprehensive customer investigations using CIP information, occupation, line of business, income methods, transaction activity and other information
• Analyze customer transaction activity to determine legitimacy and whether activity is commensurate with the business entity
• Communicate analysis and research results, conclusions and recommendations to FIU leadership
• Prepare written analyses and recommend maintaining or exiting relationships
• Gather additional client information from Relationship Managers, branch associates and others
• Serve as a point of contact for BSA-related questions and support
• Assist regional contacts and business units with ongoing second-level support
• Support development and maintenance of internal process manuals
• Conduct SARlink analysis, data mining and analytics
• Use research and transaction monitoring tools
• Provide information for regulatory and analytical reports
• Maintain knowledge of BSA/AML laws and regulations, including money laundering, terrorist financing and OFAC
• Participate in BSA/AML training
• Monitor national and world events and industry trends to mitigate reputational and regulatory risk
• Provide leadership and training to FIU Investigators and Senior Investigator I positions
• Lead strategic projects identified by the Group Lead or Group Manager

Senior Financial Crimes Investigator

• Perform research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts
• Research and analyze account activity to assess risk and make decisions in accordance with applicable corporate and departmental policies and procedures
• Analyze and decision Financial Crimes related cases or alerts
• Utilize banking systems to investigate and research transactional information to ensure Financial Crimes requirements are met
• Conduct client research
• Use critical thinking skills to make well-supported decisions relative to the alert type
• Utilize internal and external applications to assist in investigation and research of applicable alerts
• Resolve cases or alerts efficiently and effectively while meeting Financial Crimes timelines
• Support effective communication with internal and external partners or clients
• Participate in BSA/AML/OFAC and/or Fraud-related training to stay current with changing laws and regulations

Financial Crime jobs in Florida

Senior Financial Crimes Investigator

Financial Crimes Analyst I