Hybrid Sr. Financial Crimes Investigator bei EverBank

Sr. Financial Crimes Investigator
The Senior Anti-Money Laundering (AML) Investigator is experienced and detail oriented. This role is critical in detecting, investigating, and reporting suspicious activity in accordance with the Bank Secrecy Act (BSA), the USA PATRIOT Act, and other applicable AML laws and regulations. The ideal candidate for this role brings strong investigative skills, in-depth knowledge of financial crime typologies, and the ability to make sound decisions in high-pressure environments. The role requires excellent analytical and problem-solving skills in addition to strong written and verbal communication skills

Key Responsibilities and Duties

• Lead complex investigations into potential money laundering, terrorist financing, sanctions evasion, fraud, and other financial crimes.
• Analyze customer transactions and behaviors using internal and external data sources.
• Prepare detailed and well-supported Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
• Collaborate with internal teams such as Compliance, Legal, Fraud, Risk Management, and business lines across the enterprise.
• Stay abreast of changes in AML regulations, trends, and typologies to ensure investigative practices remain current and effective.
• Mentor and guide junior investigators; provide quality assurance reviews on their work when required.
• Respond to law enforcement requests, subpoenas, and other regulatory inquiries.
• Assist in regulatory examinations and internal audits as needed.
• Review and approve Suspicious Activity Reports (SARs)/Suspicious Transaction Reports (STRs) for accuracy, completeness, and regulatory compliance before submission.
• Monitor team productivity, quality, and adherence to service level agreements (SLAs).

Work Experience

2 Years Required; 3 Years Preferred

Physical Requirements

• Physical Requirements: Sedentary Work

Career Level
7IC